How to Analyze Wire Transfers : Everything You Need to Know

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).