Wire Transfer Risk Assessment Services

Wire Transfer Risk Assessment Services


Wire Transfer can be a risky proposition; therefore, it is critical that your organization has the appropriate controls in place to effectively and safely manage your Wire Transfer program. FFIEC Guidance recommends conducting an Wire Transfer Risk Assessment prior to deployment of Wire Transfer services and regularly thereafter.

EPCOR's Wire Transfer Risk Assessments help you understand the specific risks associated with Wire Transfer and your associated responsibilities. EPCOR's experienced National Check Professionals and Accredited ACH Professionals will conduct your Wire Transfer Risk Assessment, review your Wire Transfer program policies, procedures and agreements to measure potential risks, offer suggestions to mitigate risk and offer suggestions to comply with FFIEC Guidance.

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Additional Resources and Tools

EPCOR offers an Wire Audit Checklist to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions

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