Guide For Aml Auditors - Know Your Customer (Kyc) Compliance

Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Guide For Aml Auditors - Know Your Customer (Kyc) ComplianceISBN13:9781533451989ISBN10:1533451982Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Book Is A Must For All Amlkyc Audit And Compliance Staff Whose Responsibilities Include Know Your Customer (Kyc) Compliance This Book Is One In A Series Of Extraordinary Guides In Which Bob Walsh Details The Function And Operation Of Key Financial Services For The Benefit Of Amlkyc Audit And Compliance Professionals The Author Is Convinced That Providing A Greater Understanding Of The Inner Workings Of How Kyc Compliance And Other Financial Services Operate Can Dramatically Strengthen Amlkyc Compliance And Audit Results All Of Bob Walsh's Aml Books For Auditors Also Address The Complex World Of Money-Laundering, Related Amlkyc Issues And Concerns, Amlkyc Acronyms And Technical Glossary, And A List Of Currently Known Terrorist Groups The Kyc Topics Described In This Book Include Retail And Institutional Account Opening Requirements, Transaction Monitoring, Structuring, Currency Transaction Reporting (Ctrs), Due-Diligence Research, Suspicious Activity Reports (Sars), Case Studies And More The Material Contained In Mr Walsh's Books Was Composed From Over 30 Years Of Hands-On Experience In The U S And International Banking Industry He Is A Cams Certified Amlkyc Compliance Specialist Who Has Worked With Some Of The Largest Banks In The World, The Federal Bureau Of Investigation, The Federal Reserve Bank Of New York, And Major Amlkyc Consulting Agencies Working On Some Of The Largest Amlkyc Cases In Banking Industry As One Of The Leading Authorities In The Field, Mr Walsh Continues To Assist Banks With Amlkyc Compliance Investigations And Also Conducts Related Technical Training His Office Is Located In New York; He May Be Contacted By Email At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2016-05-24Weight:0.48 lbsDimensions:0.33'' H x 9.02'' L x 5.98'' WNumber of Pages:156Language:English

Price: 137.19 USD

Location: USA

End Time: 2024-11-23T12:08:03.000Z

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