menu
{ "item_title" : "How to Analyze Wire Transfers", "item_author" : [" Bob Walsh "], "item_description" : "Every compliance department at regulated companies should have a copy of this book ... and treat it as required readingIt 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).", "item_img_path" : "https://covers3.booksamillion.com/covers/bam/9/79/864/373/9798643733270_b.jpg", "price_data" : { "retail_price" : "200.00", "online_price" : "200.00", "our_price" : "200.00", "club_price" : "200.00", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : "" } }
How to Analyze Wire Transfers|Bob Walsh

How to Analyze Wire Transfers : Everything You Need to Know

local_shippingShip to Me
In Stock.
FREE Shipping for Club Members help

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).

This item is Non-Returnable

Details

  • ISBN-13: 9798643733270
  • ISBN-10: 9798643733270
  • Publisher: Independently Published
  • Publish Date: May 2020
  • Dimensions: 9 x 6 x 0.3 inches
  • Shipping Weight: 0.43 pounds
  • Page Count: 140

Related Categories

You May Also Like...

    1

BAM Customer Reviews