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Wire Transfers Overview for Trainers

Bog
  • Format
  • Bog, hæftet
  • Engelsk
  • 104 sider

Beskrivelse

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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Detaljer
  • SprogEngelsk
  • Sidetal104
  • Udgivelsesdato28-03-2020
  • ISBN139798631773240
  • Forlag Independently Published
  • Nummer i serien6
  • FormatHæftet
  • Udgave0
Størrelse og vægt
  • Vægt154 g
  • Dybde0,6 cm
  • coffee cup img
    10 cm
    book img
    15,2 cm
    22,8 cm

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