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#91214 - 06/24/03 10:49 PM Wire Transfer Audit
cervesa Offline
Member
cervesa
Joined: Jun 2001
Posts: 56
Santa Fe, NM
I am looking for a wire transfer audit program. Back in March there was a thread about wire audits but the recipient of the audits is not accepting messages. Would someone be willing to share again? Need help, feds on deck. Thanks. karen.schaefer@centurybnk.com

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Audit
#91215 - 06/25/03 03:25 PM Re: Wire Transfer Audit
zitch70 Offline
Gold Star
Joined: Apr 2001
Posts: 331
Edinburg, Texas
What are you looking for compliance with BSA, Money Laundering and monitoring. or are you looking for risk, controls, and compliance with operating procedures, NACHA. etc.

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