Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide For Compliance Professionals
ISBN : 9781518628733
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Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals
This AML Compliance Handbook is a must for all AML professionals! It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area. The following subject areas comprise the essential components of a sound, well-rounded AML compliance program. â€¢ AML regulatory compliance requirements; â€¢ â€œKnow-your-customer (KYC) procedures; â€¢ Currency transaction reporting (CTR) processing; â€¢ Structuring of transactions; â€¢ Foreign Corrupt Practices Act (FCPA) â€¢ Office of Foreign Assets Control (OFAC); â€¢ Correspondent relationships; â€¢ Wire transactions; â€¢ â€œRedâ€“flag suspicious transactions; â€¢ Transaction monitoring practices; â€¢ Due-diligence research; â€¢ SARs processing; â€¢ Terrorist organizations; â€¢ AML/KYC technical training; â€¢ Case studies; and, â€¢ AML/KYC acronyms. The information presented 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: email@example.com.
Specification of Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals
|Publisher||CreateSpace Independent Publishing Platform|
|Weight||0.83 pounds pounds.|
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