Overview

The 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.

Full Product Details

9798631773240

Table of Contents

Reviews

Author Information

Tab Content 6

Customer Reviews

Recent Reviews

Countries Available