Details
Wire Risk Assessment for Financial Institutions
Electronic Format
Publisher: Wespay
Year: 2025
Electronic Publication: Wespay’s Wire Risk Assessment for Financial Institutions is designed to provide financial institutions with a template to complete an assessment of the risks related to its Wire Transfer services, including Remittance Transfers. It includes common risks faced by institutions and Wespay encourages your organization to use it as a starting point to customize this assessment by adding, subtracting, and/or modifying these common risks to best reflect the risks faced by your business.
This publication is formatted as a PDF document with an introduction, instructions, and a link to the interactive Excel workbook.
Note: This publication is copyrighted and the purchase is good for one use. All digital purchases are final.
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