{
"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).",
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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).
This item is Non-Returnable
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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
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