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

Read More
“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



Jul - 20

NPG Services Go Virtual for 2020

At NEACH Payments Group we have always done things in the best interest of both our employees and our clients.  This year has brought so many new challenges for our staff... Read More

Apr - 20

Virtual Audits & Risk Assessments during the COVID-19 Pandemic

As COVID-19 continues to impact our daily lives, we want to assure you that we are ready and prepared to help you remain compliant. 

Read More

Jan - 20

NPG to Attend BankWorld 2020

Join our experts at BankWorld at Mohegan Sun on January 17, 2020 for more information about our diverse portfolio of audit, risk assessment and consulting services.

Read More

Contact Us