IT Risk Assessment & Regulatory Compliance, Houston
Aporia Solutions, headquartered in Houston, Texas, specializes in Regulatory Compliance, Bank Risk Assessments and IT Risk Assessments in the Houston area and beyond.
Wire Transfer Audit
Financial Institutions use wire systems to transfer funds among themselves and with their customers. The funds transfer operation (wire room) is responsible for originating, transmitting and receiving payment orders.
As part of the wire transfer audit, Aporia's team reviews the policies, proceduresand bank’s controls regarding the approval and execution of wire transfer transactions. We determine if appropriate bank employees are assigned authority and responsibility for approving, executing, and verifying authorization for wire transfers.
Aporia's review of the wire transfer includes both the operational as well as the technical portions. Our testing methodology takes into consideration the size and complexity of your organization and will be customized to your Bank.
Aporia Solutions: Houston's IT Risk Assessment & Regulatory Compliance Team
Aporia Solutions, Houston has been performing regulatory compliance, GLBA audits, ACH audits, Wire Transfer audits and IT Risk Assessments for banks and other institutions across Texas and the Southeast for many years. Aporia Solutions provides audits and tests to ensure regulatory compliance as well as IT Audits, Security Assessments, Risk Assessments and more for over 120 banking institutions statewide.
For help with Regulatory Compliance and IT Risk Assessment Call Aporia at 713-266-8785 or E-mail us. We provide a no-cost preliminary consultation to review your risk assessment needs.
