I am preparing to conduct an internal audit of our bank's wire transfer operations. Any assistance would be appreciated - documented direction/sample forms . . .
I have a 1992 Bank Internal Auditing manual to start with.
Thanks.

Be sure to pick up steps that will be included in your regulator's BSA examination procedures.

When I did my first internal audit of wire transfers last year, I primarily used the Fedline EFT workprogram from the 1996 FFIEC IS Examination Handbook.

The 1996 FFIEC I.S. Examination Handbook is an excellent source for key control testing in the wire transfer area.