portada Currency Transaction Reporting: Guide for AML Compliance Staff (en Inglés)

Currency Transaction Reporting: Guide for AML Compliance Staff (en Inglés)

Formato

Libro Físico

Autor

Bob Walsh

Editorial

Createspace

Idioma

Inglés

N° páginas

Encuadernación

Tapa Blanda

Dimensiones

22.9x15.2x0.4 cm

Peso

0.12 kg.

ISBN13

9781518798306

Categorías

Banca

Currency Transaction Reporting: Guide for AML Compliance Staff (en Inglés)

Bob Walsh (Autor) · Createspace · Tapa Blanda

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Reseña del libro "Currency Transaction Reporting: Guide for AML Compliance Staff (en Inglés)"

This text is a must for all AML/KYC audit and compliance professionals!It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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.