Wire Transfer Risk Review Service

WesPay Advisors offers a Wire Transfer Risk Review Service that provides your management team with a professional opinion of your Wire Transfer risk controls and suggestions for improvement.

Benefits of Using This Service:

  • A payments expert will work with you and your staff to review your Wire Transfer program’s risk profile
  • Professional guidance will be provided in understanding industry trends and associated regulations
  • Sound practices associated with the Wire Transfer business will be presented to strengthen your risk mitigation practices
  • A personalized comprehensive review of your Wire Transfer program will be delivered to consider all the risks associated with offering Wire Transfer service within the context of your organization

This Service Includes:

  • A comprehensive review of your financial institution’s Wire Transfer policies, procedures, forms, agreements, and reports
  • Final report designed to provide an evaluation of your organization’s Wire Transfer controls and potential opportunities for strengthening risk practices, policies, and procedures
  • Assistance in developing a “dynamic matrix” inventory of the controls and residual risk of your financial institution’s Wire Transfer program
  • On-site or remote reviews can be performed according to your preference


Contact us for a price quote and to schedule a consultation.​