Name: Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals (en Inglés)
Price: 657982.00 COP
Availability: InStock
Author: Walsh, Bob
ISBN: 9781518672866

portada Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals (en Inglés)

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals (en Inglés)

Formato

Libro Físico

Autor

Bob Walsh

Editorial

Createspace

Idioma

Inglés

N° páginas

204

Encuadernación

Tapa Blanda

Dimensiones

22.9 x 15.2 x 1.1 cm

Peso

0.28 kg.

ISBN13

9781518672866

Categorías

Banca
Derecho bancario

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals (en Inglés)

Bob Walsh (Autor) · Createspace · Tapa Blanda

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Reseña del libro "Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals (en Inglés)"

This Handbook is a must for all AML/KYC 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 AML/KYC 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 AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be reached by email at: walsh516@aol.com.