Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Anti-Money Laundering Transaction Monitoring: Practical Hands-On Guide For Aml Compliance ProfessionalsISBN13:9781518672866ISBN10:1518672868Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Handbook Is A Must For All Amlkyc Compliance And Audit Professionals Like Other Aml Texts Written By Bob Walsh, This Is A Practical, Quick-Reference Guide With Specific Information Geared For Aml Professionals This Book Addresses Transaction Monitoring As Compiled By Bob Walsh From His Decades Of Experience Working With Some Of The Largest Banks In The World, Fbi Special Agents, The Federal Reserve Bank, And Leading Amlkyc Consulting Agencies This Text Focuses Heavily On Transaction Monitoring Since That Is The Area Of Aml Compliance Where Most Regulated Companies Encounter The Greatest Exposures, Complexities And Challenges The Following Subjects Are Covered: - Currency Transaction Reporting (Ctr) Processing; - Structuring Of Transactions; - Foreign Corrupt Practices Act Requirements; - Office Of Foreign Assets Control (Ofac) Requirements; - Correspondent Relationships; - Wire Transactions; - Red-Flag Suspicious Transactions; - Transaction Monitoring Practices; - Due-Diligence Research; And, - Sars Processing As One Of The Leading Authorities In The Field, Mr Walsh Assists Banks With Amlkyc Auditing, Investigations, Compliance Assessments, Remediations And Related Amlkyc Technical Training His Office Is Located In New York; He May Be Reached By Email At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2015-10-17Weight:0.62 lbsDimensions:0.43'' H x 9.02'' L x 5.98'' WNumber of Pages:204Language:English
Price: 170.6 USD
Location: USA
End Time: 2024-11-23T11:36:19.000Z
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Book Title: Anti-Money Laundering Transaction Monitoring : Practical Hands-On Guide for AML Compliance Professionals
Number of Pages: 202 Pages
Language: English
Publisher: CreateSpace
Topic: Banks & Banking
Publication Year: 2015
Item Height: 0.5 in
Genre: Business & Economics
Item Weight: 12.8 Oz
Author: Bob Walsh
Item Length: 9 in
Item Width: 6 in
Format: Trade Paperback
