How Long to Read Guide for AML Auditors - Wire Transfers

How Long Does it Take to Read Guide for AML Auditors - Wire Transfers?

It takes the average reader 2 hours and 20 minutes to read Guide for AML Auditors - Wire Transfers by Bob Walsh

Assuming a reading speed of 250 words per minute. Learn more

Description

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include wire transfers! This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups. The wire transfer topics described in this book include wire transfer practices, SWIFT, ACH, Fedwire, analyzing wire transactions, suspicious wire activities, due-diligence research, Suspicious Activity Reports (SARs), Know Your Customer (KYC) requirements, politically exposed persons (PEPs), OFAC, FCPA, and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.

How long is Guide for AML Auditors - Wire Transfers?

Guide for AML Auditors - Wire Transfers by Bob Walsh is 140 pages long, and a total of 35,000 words.

This makes it 47% the length of the average book. It also has 43% more words than the average book.

How Long Does it Take to Read Guide for AML Auditors - Wire Transfers Aloud?

The average oral reading speed is 183 words per minute. This means it takes 3 hours and 11 minutes to read Guide for AML Auditors - Wire Transfers aloud.

What Reading Level is Guide for AML Auditors - Wire Transfers?

Guide for AML Auditors - Wire Transfers is suitable for students ages 10 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Guide for AML Auditors - Wire Transfers?

Guide for AML Auditors - Wire Transfers by Bob Walsh is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

To buy Guide for AML Auditors - Wire Transfers by Bob Walsh on Amazon click the button below.