Name: Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals (en Inglés)
Price: 247510.00 CLP
Availability: InStock
Author: Walsh, Bob
ISBN: 9781518628733

portada Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals (en Inglés)

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals (en Inglés)

Formato

Libro Físico

Autor

Bob Walsh

Editorial

Createspace

Idioma

Inglés

N° páginas

210

Encuadernación

Tapa Blanda

Dimensiones

22.9 x 15.2 x 1.1 cm

Peso

0.29 kg.

ISBN13

9781518628733

Categorías

Derecho bancario

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals (en Inglés)

Bob Walsh (Autor) · Createspace · Tapa Blanda

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

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; -AML/KYC technical training;-Case studies; and, -AML/KYC 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, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing major AML/KYC cases.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.