Wire Transfer Audit Services

Wire Transfer Audit Services

 

 

The number and nature of risks related to Wire Transfer services are significant, with fraud, operational error, Corporate Account Takeover and malware risks just to name a few. Strong business practices over the Wire Transfer function of a financial institution’s operations are crucial to protect your customers and your institution. Our expert audit team will provide an independent audit of your institution’s Wire Transfer operations, covering all key aspects of the function from policies/procedures, risk management, business practices, customer wire transfer agreements, wire transfer documentation, initiation, approval and limits.

 

Wire Transfer Audit Pricing

Pricing information

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