Internal audit of western union money transfer

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satish (Querist)
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07 August 2012 HI Friends,

i got job in western union money transfer as a internal auditor

i know internal audit of manufacturing company , bank and hospitals but i donot know how to audit of westernunion money transfer

please let me know the points to be considered for internal audit of westernunion money transfer

Thanks in advance

Regards,

Satish

Amol S Joglekar

Amol S Joglekar (Expert)
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07 August 2012 1. Understand the business. 2.Make an opinion about the system integrity. 3.Based on the same design the work chart. (The critical area would be KYC norms)

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