Aml Auditing : Understanding Wire Transfers, Paperback by Walsh, Bob, Like Ne...

by Bob Walsh

$191 · Offered by eBay

Aml Auditing : Understanding Wire Transfers, Paperback by Walsh, Bob, ISBN 1539534715, ISBN-13 9781539534716, Like New Used, Free shipping in the US 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 AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh’s AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist wire transfer topics described in this book include wire transfer practices, SWIFT, ACH, Fedwire, analyzing wire transactions, suspicious wire activities, due-diligence research, Suspicious Activity Reports (SARs), Know Your Customer (KYC) requirements, politically exposed persons (PEPs), OFAC, FCPA, and material contained in Mr. Walsh’s books was compiled from more than 30 years of hands-on experience in the . and international banking industry. He is a CAMs certified AML/KYC 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 AML/KYC consulting agencies working on some of the largest AML/KYC cases

• Publisher: CreateSpace
• Year: 2016
• Binding: Paperback
• ISBN: 9781539534716
• Condition: Fine

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