Anti-money Laundering Audit & Controls : Practical Hands-on Guide for Audit a...
by Bob Walsh
$230 · Offered by eBay
Anti-money Laundering Audit & Controls : Practical Hands-on Guide for Audit and Compliance Professionals, Paperback by Walsh, Bob, ISBN 1518662803, ISBN-13 9781518662805, Like New Used, Free shipping in the US 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 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 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 one of the leading authorities in the field, Mr. Walsh assists banks with
- Publisher: CreateSpace
- Year: 2015
- Binding: Paperback
- ISBN: 9781518662805
- Condition: Fine
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