{"product_id":"how-to-analyze-wire-transfers-everything-you-need-to-know-9798643733270","title":"How to Analyze Wire Transfers: Everything You Need to Know","description":"\u003cp\u003e • Author(s): Bob Walsh\u003cbr\u003e • Publisher: Independently Published\u003cbr\u003e • Publisher Imprint: Independently Published\u003cbr\u003e • BISAC: Banks \u0026amp; Banking\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eEvery 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).\u003c\/p\u003e","brand":"Independently Published","offers":[{"title":"Paperback","offer_id":45562921517207,"sku":"9798643733270","price":16271.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9798643733270.webp?v=1767927156","url":"https:\/\/atlanticbooks.com\/products\/how-to-analyze-wire-transfers-everything-you-need-to-know-9798643733270","provider":"Atlantic Books","version":"1.0","type":"link"}