Details
Wire Transfer Risk Assessment and Audit of Internal Controls Guide
Electronic Format
Publisher: PaymentsFirst
Year: 2025
Disclaimer:
This publication is currently being updated. The 2025 publication will be available in March 2025. If you need assistance or have any questions, please contact SFE at 800-626-4733.
Electronic Publication: The 2025 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 controls and oversight, regulatory compliance and transaction risk, vendor management and contingency planning, information technology and security, and credit risk. An assessment questionnaire and guide directions are included to assist the auditor. The document includes tools to help the auditor understand the legal framework of wire transfers.
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