'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge'

[GunnarEdwin]

Let's address the potential for fraud - could a reversal be initiated in response to fraudulent activity, and what safeguards are in place to prevent abuse? Does it reliably control those complexities?

[KevinAlberto]

How does the bank's inner policies regarding transaction authorization versus reverse requests hit liability exposure? Is it effectively utilized?