Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Anti-Money Laundering Compliance Handbook: A Practical Hands-On Guide For Compliance ProfessionalsISBN13:9781518628733ISBN10:1518628737Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Aml Compliance Handbook Is A Must For All Aml Professionals It Has Been Prepared With Clear, Specific Information To Serve As A Practical, Quick-Reference Guide For Regulated Companies And Their Staff Whose Responsibilities Involve Compliance In This Vital Area The Following Subject Areas Comprise The Essential Components Of A Sound, Well-Rounded Aml Compliance Program - Aml Regulatory Compliance Requirements; - Know-Your-Customer (Kyc) Procedures; - Currency Transaction Reporting (Ctr) Processing; - Structuring Of Transactions; - Foreign Corrupt Practices Act (Fcpa) - Office Of Foreign Assets Control (Ofac); - Correspondent Relationships; - Wire Transactions; - Red-Flag Suspicious Transactions; - Transaction Monitoring Practices; - Due-Diligence Research; - Sars Processing; - Terrorist Organizations; - Amlkyc Technical Training; - Case Studies; And, - Amlkyc Acronyms The Information Presented By Bob Walsh Has Been Compiled From Decades Of In-Depth, Hands-On Experience In The Field Of Anti-Money Laundering This Includes Working With Some Of The Largest Domestic And International Banks, Amlkyc Consulting Agencies, Federal Bureau Of Investigation, And The Federal Reserve Bank Of New York In Addressing Major Amlkyc Cases 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:2015-10-14Weight:0.63 lbsDimensions:0.44'' H x 9.02'' L x 5.98'' WNumber of Pages:210Language:English
Price: 170.6 USD
Location: USA
End Time: 2024-12-23T11:35:59.000Z
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Book Title: Anti-Money Laundering Compliance Handbook : a Practical Hands-On Guide for Compliance Professionals
Number of Pages: 208 Pages
Language: English
Publisher: CreateSpace
Topic: Banking
Item Height: 0.5 in
Publication Year: 2015
Genre: Law
Item Weight: 13.3 Oz
Author: Bob Walsh
Item Length: 9 in
Item Width: 6 in
Format: Trade Paperback
