What May Be Missing from Your Wire Transfer Audit & Risk Assessment 2022 | PaymentsFirst | 23 June 2022 | Webinar

During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment.

Areas Covered in this Session:
• Defining General Requirements of Wire Transfer Audits & Risk Assessment
• Summarize Key Regulatory Requirements
• Understanding Risk Rating – Residual & Inherent
• Review of Risk Management Controls and Oversight
• Examine Vital Compliance areas
• Reviewing Sound Business Practices, Recommendations, and Possible Audit Findings

AAP/APRP credits 1.2