Wire Transfer Risk Assessment

Wire Transfer Risk Assessment

Other Services

Helping You Assess Risk and Avoid Loss

Today’s market requires cross-channel risk evaluation. We can no longer isolate payments systems from one another; the digitization of payments has fueled an omnichannel impact on risk management.

NEACH Payments Group, with its team of experienced and accredited payments professionals, can help. Our comprehensive, cross-channel assessments help to identify vulnerabilities and establish priorities in addressing them, before they become a problem. Regular risk assessments do more than just minimize risk; they enhance operational efficiencies and impact the bottom line.

Our process is efficient and effective, and our results are what keep our clients coming back year after year. 

Our Services

Wire Transfer Risk Assessment – Transfer speed, paired with large-dollar transactions and the inability to recover funds once they’re sent, make wire transfers an area of risk with the greatest potential for loss for financial institutions. Our team of highly-trained professionals helps you identify ways to tighten procedures to avoid loss. Our Wire Transfer Risk Assessment:

  • Offers a comprehensive review of your wire transfer policies, procedures, processes, forms, agreements and more
  • Incorporates an on-site review tailored to your level of activity and expectations of examiners in identifying and controlling risks
  • Includes a final report, which contains an evaluation of your wire transfer controls and recommendations to strengthen risk practices, policies and procedures.

Our Team

Sandy Cinelli, AAP, APRP, CAMS, NCP

Sandy Cinelli, AAP, APRP, CAMS, NCP

Senior Advisor

Serves as the Senior Director of Education for NEACH and Senior Advisor of its subsidiary, NEACH Payments Group

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“NPG does all of our audits and risk assessments. We use them for our ACH audit, our ACH risk assessment, our wire risk assessment, and our RDC risk assessment. When they come back to do an audit the next year, they make sure the fixes stuck, because they have history with us now.”
Judy Binder, Brookline Bank



Mar - 21

NEACH Payments Group and Greg Nanigian and Associates, Inc. Partner to Offer Professional Development Training

Workshops to be based on the DiSC and Sandler models of behavioral assessment and geared to the financial industry.

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Feb - 21

NEACH Payments Group and Payment Authorities Announce Reseller Agreement for the Statement Simple Solution

NEACH Payments Group (NPG) today announced a reseller agreement with Payment Authorities for their Statement Simple Service. 

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Dec - 20

NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group (NPG) is issuing a Request for Proposal (RFP) to manage its excess funds. Any organization in good standing is welcome to respond to this request. Please... Read More

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