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3038 Hennepin Ave Minneapolis, MN
612-822-4611
How to Analyze Wire Transfers: Everything You Need to Know

How to Analyze Wire Transfers: Everything You Need to Know

Paperback

Accounting

ISBN13: 9798643733270
Publisher: Independently Published
Published: May 6 2020
Pages: 140
Weight: 0.43
Height: 0.30 Width: 6.00 Depth: 9.00
Language: English
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).

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Accounting