Auditing Wire Transfers and ACH Transactions

Auditing wire Transfersand ACH TransactionsTuesday, June 18, 201310:15AM 11:15 AMPresented by:JohnDavidMcLeod, CPA, CISA, CITPM anagerMcNair, McLemore,Middlebrooks& Co., LLC389 Mulberry St., Macon, GA 31202 Phone:(478) | 800-ASK-4 FMSP resented by:JohnDavidMcLeod, CPA, CISA, CITPM anagerMcNair, McLemore,Middlebrooks& Co., LLC389 Mulberry St., Macon, GA 31202 Phone:(478) s Agenda FFIEC guidance Recent statistics on account takeover How account takeover works & examples Recent court cases Internal | 800-ASK-4 FMS FFIEC guidance Recent statistics on account takeover How account takeover works & examples Recent court cases Internal controlsslide2 FFIEC Guidance Stated institutions should rely on layered security approaches.

• After two attacks in six months, the bank: Hired a law firm to re-write all online banking agreements. Began performing and documenting call-backs on all wires other than “in-person” wires.

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  Transactions, Wire, Transfer, Auditing, Auditing wire transfers and ach transactions

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