Wire Transfers Overview for Trainers (Paperback) (ISBN-13: 9798631773240)

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.

Author: Bob Walsh
ISBN-13: 9798631773240
Publisher: Independently Published
Language: English
Published: 03/28/2020
Pages: 104
Format: Paperback
Weight: 0.33lbs
Size: 9.00h x 6.00w x 0.22d