Focused testing
Remittance Control Testing
Targeted re-performance of outbound and inbound remittance controls — beneficiary checks, velocity limits, and dual approval paths.
Who this engagement is for
Operations and compliance leads who need confidence that remittance corridors enforce beneficiary validation, sanctions screening hand-offs, and dual approval for high-value or high-risk transfers.
What we deliver
A corridor-by-corridor findings pack, exception rate notes, and recommended control adjustments. Useful before adding a new corridor or after a material incident.
Included
- Corridor inventory and control matrix refresh
- Sample testing across agreed value bands
- Review of dormant approval roles and shared credentials
- Short remediation brief for operations and IT security owners
Excluded
- Full AML programme audit (see AML Evidence Review)
- Pricing or FX model validation
- Agent network physical inspections outside Taiwan unless separately scoped
Next step
Ask for a remittance testing outline with corridor list and peak monthly volume bands.
Sample set for remittance dual-approval paths