Save Time & Strengthen Your Institution’s Compliance

Creating a wire transfer policy from scratch can be time-consuming—but you don’t have to start from zero. Our free Wire Transfer Policy template (one of more than 25+ sample policies in our Ncomply compliance management solution) provides a strong foundation to help your financial institution establish clear, effective guidelines for managing wire transfers securely and efficiently.

Why Use This Template?

• Jumpstart Your Policy Development – Get a structured framework to build upon.
• Mitigate Risk & Ensure Compliance – Address key regulatory requirements like the Bank Secrecy Act (BSA) and OFAC regulations to help protect against fraud and financial loss.
• Tailor It to Your Institution – Designed to be customizable, so you can adapt it to your processes, risk appetite, and operational needs.

What’s Inside?

• This template outlines best practices for:
• Initiating, approving, processing, and reconciling wire transfers
• Identifying and mitigating fraud risks
• Ensuring compliance with key regulations
• Maintaining operational efficiency

Download Your Free Template Now

Get instant access and start building a stronger, more secure wire transfer policy today.