Wire Transfer Services

Wire Transfer Risk Assessment and Audit of Internal Controls

Financial Institutions that send or receive wire transfers will want to conduct a risk assessment and internal controls audit of its wire transfer activities and implement a risk management program. UMACHA can come to your institution or complete the risk assessment and audit of internal controls remotely.

UMACHA's Remote or On-Site Wire Transfer Risk Assessment and Audit of Internal Control Services

Let the professionals at UMACHA assist with your organization’s wire transfer risk assessment and audit function and risk management program. Choose from either an on-site or remote Wire Transfer Risk Assessment and Audit of Internal Controls. We have the tools and expertise to ensure your risk assessment and audit is complete and potential risks are identified, along with recommendations for controls to add to reduce risk.

For questions about the wire transfer risk assessment and audit process, to request a quote for a remote or on-site Wire Transfer Risk Assessment and Audit of Internal Controls, or to schedule a different UMACHA compliance service, please complete our Compliance Services Request Form and one of our Associate Directors of Compliance Services will reach out to you soon.

Wire Transfer Risk Assessments Not Performed By UMACHA

To assist your internal auditor with completing a thorough review of your risks and controls, or to help your staff implement a wire transfer risk assessment an audit program, UMACHA offers consulting services and provides a number of educational webinars and workshops each year.

UMACHA also offers additional compliance services, including:

• ACH audits
• ACH & RDC risk assessments
• Third-Party ACH audit & risk assessments