Details
June 23, 2022
What May Be Missing from Your Wire Transfer Audit & Risk Assessment
11:00 am ET / 10:00 am CT
Webinar
During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment.
Areas Covered in this Session:
- Defining General Requirements of Wire Transfer Audits & Risk Assessment
- Summarize Key Regulatory Requirements
- Understanding Risk Rating – Residual & Inherent
- Review of Risk Management Controls and Oversight
- Examine Vital Compliance areas
- Reviewing Sound Business Practices & Recommendations
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
Please note:
You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders. The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.
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06/23/2022
06/23/2022
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What May Be Missing from Your Wire Transfer Audit & Risk Assessment
During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment.
Areas Covered in this Session:
Defining General Requirements of Wire Transfer Audits & Risk Assessment
Summarize Key Regulatory Requirements
Understanding Risk Rating – Residual & Inherent
Review of Risk Management Controls and Oversight
Examine Vital Compliance areas
Reviewing Sound Business Practices & Recommendations
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
Please note:
You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders. The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.
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Webinar