Edgar M. Sosa

Works by this author

Language: English

Wire Manager: A Financial Wire Transfer Management Solution

Edgar M. Sosa
Thesis title page

Submitted to the Department of Mathematics and Computer Science in partial fulfillment of the requirements for the degree of Bachelor of Science

Large financial institutions transfer millions of dollars to and from other financial institutions on a regular basis. This same process occurs on a smaller scale in between individuals. Particularly, individuals sending money abroad to other countries. Given that currency is being sent from one country to another, this process is monitored by state and federal laws that aim to stop potential criminal activity. These state and federal laws add mandatory government regulations for financial institutions that wire money.