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How to Analyze Wire Transfers: Everything You Need to Know

by Bob Walsh
Save 15% Save 15%
Current price ₹16,271.00
Original price ₹19,121.00
Original price ₹19,121.00
Original price ₹19,121.00
(-15%)
₹16,271.00
Current price ₹16,271.00

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Book cover type: Paperback
  • ISBN13: 9798643733270
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Independently Published
  • Publisher Imprint: Independently Published
  • Publication Date:
  • Pages: 140
  • Original Price: GBP 147.08
  • Language: English
  • Edition: N/A
  • Item Weight: 195 grams
  • BISAC Subject(s): Banks & Banking

Every compliance department at regulated companies should have a copy of this book ... and treat it as required reading! It is structured to serve as a practical reference for staff with the responsibility for compliance issues involving wire transfers.This book provides a working knowledge including types of wire transactions, related illegal activities, how analysts recognize and analyze suspicious transactions, how due-diligence research is conducted, regulatory compliance issues and Suspicious Activities Reports (SARs).

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