Posted By: msboo
risk assessments - 08/17/06 08:13 PM
Help, does anyone have a matrix for performing a risk assessment for both ach and wire transfer?
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.
Posted By: CH
Re: risk assessments - 08/30/06 07:10 PM
Simply Sheldon,
Would you please share your matrix with me?
c.harrington@pcnb.us