COLUMBUS, Ohio — Four central Ohio credit unions are now using a new wire transfer compliance software solution.
The WireCentral system from Columbus-based Fuhr Software integrates policy and procedure with electronic workflow functionality to ensure that such transfers comply with OFAC regulations, the company says.
"WireCentral is a knowledge management-based solution that encompasses value-added decision making such as–system validation, automated internal controls, and increased efficiency," says Rich Capuano, CFO at Credit Union of Ohio.
Continue Reading for Free
Register and gain access to:
- Breaking credit union news and analysis, on-site and via our newsletters and custom alerts.
- Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders.
- Educational webcasts, white papers, and ebooks from industry thought leaders.
- Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com.
Already have an account? Sign In Now
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
