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Wire Transfers Overview for Trainers

Wire Transfers Overview for Trainers

Paperback

Series: Bank Training, Book 6

Accounting

ISBN13: 9798631773240
Publisher: Independently Published
Published: Mar 28 2020
Pages: 104
Weight: 0.33
Height: 0.22 Width: 6.00 Depth: 9.00
Language: English
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.

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Accounting