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2018 - Wire Transfer Fraud - Fighting this Devastating Fraud

Date2018-09-06

Deadline2018-09-06

Venue, USA - United States USA - United States

KeywordsRisk assessment practices; Wire transfer phishing; Money laundering

Websitehttps://www.complianceonline.com/wire-tr...

Topics/Call fo Papers

Regulatory Requirements for writing IQ, OQ, PQs
Components of an effective IQ, OQ, and PQ
Proper language used to author protocols and documenting test results
Collecting Data
Conducting Tests
Protocol Templates
Writing generic IQ, OQ, and PQ protocols
Obtaining necessary documentation

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Last modified: 2018-07-03 00:46:58