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Bank Policies & Procedures: Wire Transfer (PLM-159)

Bank Policies & Procedures: Wire Transfer (PLM-159)

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$180.00 - Bank Policies & Procedures: Wire Transfer - Non-Member

$162.00 - Bank Policies & Procedures: Wire Transfer - Member

Description
Identifies the risks and establishes the policies dealing with wire transfers. Covers how to accurately process requests made in person, by phone, or other electronic means, with emphasis on regulatory requirements, money laundering, and settlement by giving best practice examples.
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