October 9, 2013 - 6:08pm
#1
Hi allI just found out that we are going to be doing International Wire transfers despite the requirements of the updated regulation. Anyone else out there going to be doing them as well? If so, what do your procedures look like? are you utalizing the model form? I can't imagine the impact on front line staff but we are forging ahead. Let me know if anyone else has decided to do these and what you have put into place..Yipee for Wire Transfer audit for 2014!
