CREATESPACE Currency Transaction Reports: What Every Bank Should Know

Product Description This book provides a detailed review of currency transaction reports and ielated processing and compliance. A widely regarded authority in this field, Bob Walsh has also authored a full series of texts covering AML and KYC compliance and related auditing. He has worked on some of the largest AML and KYC cases in U.S. banking history. Mr. Walsh continues to assist banks and major consulting agencies. About the Author Mr. Walsh is a subject-matter-expert in AML/KYC regulatory compliance for the banking and financial services industry with over 30 years of “hands-on” experience spanning U.S. and international markets. After serving as a Vice President at major money-center banks, Mr. Walsh worked on Anti-money Laundering and Know Your Customer consulting projects involving “AML Lookbacks,” transaction monitoring, SARs writing, KYC retail and institutional remediations, assessment of AML/KYC compliance programs, drafting of AML/KYC policies and procedures, and AML/KYC technical training. In addition to this book, Mr. Walsh has authored several other AML/KYC compliance books published worldwide via www.amazon.com and www.barnesandnoble.com. His books contain specific, hands-on information on a wide range of AML/KYC subjects including several unique texts written specifically for AML auditors. Also, Mr. Walsh has also written a number of books on domestic and international banking and financial services. These provide valuable insight into the inner workings of the subject matter and the relevant impact on regulatory compliance. Mr. Walsh previously established a MBA accredited program at New York University and Wayne State University on International Capital Markets, and he has conducted AML/KYC technical training for FBI Special Agents, Federal Reserve Bank of New York Examiners, and the compliance staff at major banks. He assists banks with AML/KYC projects including auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. Mr. Walsh can be reached at walsh516@aol.com.