How to Analyze Wire Transfers: Everything You Need to Know
Author:   Bob Walsh
Publisher:   Independently Published
ISBN:  

9798643733270


Pages:   140
Publication Date:   06 May 2020
Format:   Paperback
Availability:   Available To Order   Availability explained
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How to Analyze Wire Transfers: Everything You Need to Know


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Overview

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).

Full Product Details

Author:   Bob Walsh
Publisher:   Independently Published
Imprint:   Independently Published
Dimensions:   Width: 15.20cm , Height: 0.80cm , Length: 22.90cm
Weight:   0.195kg
ISBN:  

9798643733270


Pages:   140
Publication Date:   06 May 2020
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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