Wire Transfer Risk Assessment
Have you identified all of your Wire Transfer processing risk?
Our Wire Transfer Risk Assessment is designed to evaluate your wire transfer operations process to identify recommendations for complying with regulatory requirements, improving risk management, and simplifying work flow. Our advisor will work with you and your staff to review, at a minimum, the following areas:
Wire Transfer Policies and Procedures
Review of UCC 4 as it relates to Wire Transfers
Request a Quote or Book an Engagement:
FREE PROPOSAL FORM
800-475-0585, Option 5