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'irs Wire Transfer Reporting - Challenges & Best Practices'

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'irs Wire Transfer Reporting - Challenges & Best Practices'
JaggerKeith Offline
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#11
06-07-2024, 04:39 PM
What's the role of 'data analytics' in assisting clients with preparing wire transfer reports - specifically in identifying trends or anomalies that could trigger an audit investigation? How effective is this?
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