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. We identify procedures and controls that need strengthening and recommend steps to reduce risk. We provide you with a summary of findings, specifying areas where criteria for a successful audit were not met and recommendations for improvement. All Audits include an exit meeting to review findings.


Request a Quote or Book an Engagement:

  Request for Proposal Form

800-475-0585, Option 5