{"product_id":"wire-transfers-overview-for-trainers-9798631773240","title":"Wire Transfers Overview for Trainers","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\u003eThe training department of every regulated company should have a copy of this book ... and treat it as required reading! It is structured to serve as a practical reference for trainers with responsibility for compliance involving wire transfers. This book provides a working knowledge for trainers including types of wire transactions, related illegal activities, how analysts recognize and analyze suspicious wire transactions, how due-diligence research is conducted, regulatory compliance issues and Suspicious Activities Reports (SARs). Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad.\u003c\/p\u003e","brand":"Independently Published","offers":[{"title":"Paperback","offer_id":45570288976023,"sku":"9798631773240","price":14616.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9798631773240.webp?v=1767937095","url":"https:\/\/atlanticbooks.com\/products\/wire-transfers-overview-for-trainers-9798631773240","provider":"Atlantic Books","version":"1.0","type":"link"}