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Wire Transfer Risk Assessment and Audit of Internal Controls Guide

The 2018 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management system and controls; regulatory compliance and transaction risk; vendor management, agreement and contingency planning; and credit risk. An assessment questionnaire is included.

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Format
CD
Year Published
Produced By
PaymentsFirst