Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals - Image 1

£135.86

CREATESPACE Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals

Name: Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Brand: CREATESPACE
Price: 135.86 GBP
Availability: InStock

Banking

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Description

This book is a must for all AML and KYC compliance and audit professionals!Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups.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 contacted by email at: walsh516@aol.com.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 151971694X
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 04 December 2015
Listed Since: 07 December 2015

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CREATESPACE Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals

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