portada Guide for AML Auditors - Foreign Corrupt Practices Act (en Inglés)

Guide for AML Auditors - Foreign Corrupt Practices Act (en Inglés)

Formato

Libro Físico

Autor

Bob Walsh

Editorial

Createspace

Idioma

Inglés

N° páginas

138

Encuadernación

Tapa Blanda

Dimensiones

22.9x15.2x0.8 cm

Peso

0.20 kg.

ISBN13

9781533470980

Categorías

Banca

Guide for AML Auditors - Foreign Corrupt Practices Act (en Inglés)

Bob Walsh (Autor) · Createspace · Tapa Blanda

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Reseña del libro "Guide for AML Auditors - Foreign Corrupt Practices Act (en Inglés)"

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices Act (FCPA)! 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 FCPA and financial services function 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 groups. The topics described in this book include a review of the Foreign Corrupt Practices Act, Know Your Customer (KYC) compliance, due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. 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 in banking industry. Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. He resides in New York, and may be reached by email at: walsh516@aol.com.