A Primer on AML Transaction Monitoring: A Review of the Basics: Volume 1 (Basics of Regulatory Compliance) - Image 1

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CREATESPACE A Primer on AML Transaction Monitoring: A Review of the Basics: Volume 1 (Basics of Regulatory Compliance)

Name: A Primer on AML Transaction Monitoring: A Review of the Basics: Volume 1 (Basics of Regulatory Compliance)
Brand: CREATESPACE
Price: 147.15 GBP
Availability: InStock

Banking

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Description

This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1986102955
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 28 February 2018
Listed Since: 01 March 2018

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CREATESPACE A Primer on AML Transaction Monitoring: A Review of the Basics: Volume 1 (Basics of Regulatory Compliance)

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It has never been this cheap. We have no record of a lower price.

CREATESPACE A Primer on AML Transaction Monitoring: A Review of the Basics: Volume 1 (Basics of Regulatory Compliance)

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