Wire Transfers Overview for Trainers

By Bob Walsh

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.

• Format: Paperback
• Language: English
• ISBN: B086GDBP1Y
• ISBN13: 9798631773240
• Release Date: March 2020
• Publisher: Independently Published
• Length: 104 Pages
• Weight: 0.33 lbs.
• Dimensions: 0.2" x 6.0" x 9.0"