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Wire Audit Checklist (ELECTRONIC)
Wire Audit Checklist (ELECTRONIC)
Member $40.00
Nonmember $80.00
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Wire Audit Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
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)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
2111D
Electronic Resource License
$40.00
$80.00
Available for Immediate Download