Electronic Resources License: Included
Conduct an internal review of your wire transfer area, before your examiner does! This audit checklist is designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2023)
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