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£156.68

CREATESPACE Currency Transaction Reporting: Guide for AML Compliance Staff

Name: Currency Transaction Reporting: Guide for AML Compliance Staff
Brand: CREATESPACE
Price: 156.68 GBP
Availability: InStock

Banking

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Description

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.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1518798306
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 26 October 2015
Listed Since: 28 October 2015

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CREATESPACE Currency Transaction Reporting: Guide for AML Compliance Staff

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