ePayAdvisors | Wire Compliance

Wire Transfer Audit

Are you effectively managing your wholesale payment systems risk?    

The Federal Financial Institutions Examination Council (FFIEC) Wholesale Payment Systems Manual requires financial institutions to conduct a periodic independent review of the funds transfer operation, including all pertinent internal policies and procedures to verify the effectiveness of the funds transfer control environment and identify deficiencies for correction.

Using a proven methodology, we can quickly perform your Wire Transfer Audit at a very competitive rate! At the conclusion of the engagement, we will provide you with:

  • procedures and controls that need strengthening; 
  • recommended steps to reduce risk; 
  • a summary of findings, specifying areas where criteria for a successful audit were not met; and 
  • recommendations for improvement. 

All audits include exit meetings to review findings.

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