Description This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations.
The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.
- Review of audit and controls - 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 - Case studies - AML/KYC acronyms.
The information presented within 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.
About the Author Mr.
Walsh is a subject-matter-expert for international banking and the financial services industry.
He is a CAMs certified Anti-money Laundering (AML) / Know-Your-Customer (KYC) specialist with over 30 years international, hands-on experience.
Early in his career, Mr.
Walsh learned the business of banking, securities and compliance first-hand by working from the bottom up at the New York Stock Exchange, the Depository Trust C.
| At | Walsh516aol com |
|---|
Platforma de publicare independentă CreateSpace a fost un serviciu de autopublicare pentru autori independenți, cunoscut în primul rând pentru că îi ajută pe autori să publice și să distribuie cărți tipărite la cerere.
CreateSpace și-a schimbat serviciile la Kindle Direct Publishing (KDP).
CreateSpace și KDP fac ambele parte din platformele de autopublicare ale Amazon, iar autorii pot folosi KDP pentru a publica și distribui atât cărți electronice, cât și cărți tipărite.
Prin KDP, autorii își pot crea, publica și distribui cărțile la nivel global, ajungând la cititori prin rețeaua vastă a Amazon.
Dacă sunteți autor sau aspiră să publice o carte, poate doriți să explorați Kindle Direct Publishing (KDP) pentru nevoile dvs.
de autopublicare.
Createspace Independent Publishing Platform Anti-money laundering audit & controls: practical hands-on guide for audit and compliance professionals, paperback/bob walsh
