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
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.