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#601340 - 08/17/06 08:13 PM risk assessments
msboo Offline
Gold Star
Joined: May 2006
Posts: 260
Help, does anyone have a matrix for performing a risk assessment for both ach and wire transfer?

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Operations Compliance
#601341 - 08/17/06 09:52 PM Re: risk assessments
Simply Sheldon Offline
Diamond Poster
Simply Sheldon
Joined: Oct 2005
Posts: 2,047
well I have one I made recently for ACH and Wire Transfers. I could give it to you as a model to get started. I don't know if I can send attachments through this or not but if you give me your email I will send it to you.

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#601342 - 08/30/06 07:10 PM Re: risk assessments
CH Offline
Joined: Feb 2005
Posts: 51
Simply Sheldon,

Would you please share your matrix with me?

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