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#703048 - 03/19/07 06:09 PM Third Party Wire Transfer Audit
txgal, CRCM Offline
Junior Member
Joined: Jul 2006
Posts: 44
We process our wires through a larger corresponding bank. Does anyone have an audit program (or procedures)that would cover this type of process for the wire transfer function? Thanks..

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#703077 - 03/19/07 06:25 PM Re: Third Party Wire Transfer Audit txgal, CRCM
Becky Offline
100 Club
Joined: Feb 2003
Posts: 216
Dallas, Texas
OCC was just here and that was a huge focus for them. Our wire automation solution has some functionality to catch that....but pretty minimal, so I get a list daily of suspects and have to research them manually....

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