Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↑ Price chart
when this has been cheap or pricey

↑ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price Distribution

Price distribution over 68 days • 1 price levels

Days at Price

Price Analysis

Most common price: £148 (68 days, 100.0%)

Price range: £148 - £148

Price levels: 1 different prices over 68 days

Description

The training department of every regulated company should have a copy of this book … and treat it as required reading! It is prepared to serve as a practical reference for employees with responsibility for training in AML transaction monitoring compliance. This book provides a working knowledge for trainers including the world of money laundering, transaction monitoring practices, correspondent relationships, “red flag” transactions, shell companies, structuring of transactions, wire transactions, due-diligence research, SARs” and much more. Bob Walsh compiled information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York. Since other services provided by regulated companies can affect AML transaction monitoring compliance, trainers are encouraged to read Mr. Walsh’s other financial services books available through Amazon.com. Compliance and training professionals are convinced improved technical understanding of related financial services can result in better performance.

Product Specifications

Format: paperback
ASIN: B086GD457L
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 28 March 2020
Listed Since: 29 March 2020

Barcode

No barcode data available

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

AML TRANSACTION MONITORING OVERVIEW FOR TRAINERS (Bank Training Series)

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Asia Pacific AML Regulations and Compliance Guidebook

Training of Trainers - Moving and Handling

FOREIGN EXCHANGE OVERVIEW FOR TRAINERS: Everything You Need to Know: 3 (Bank Training Series)

AML Compliance in Complex Supply Chains: Strategies for Risk Mitigation

Hospitality and Tourism Entrepreneurship (Hospitality and Tourism Mastery Series)

Potawatomi Teachers' Training Resource Guide

Mastering TEFL:: A Comprehensive Guide for Instructors

SHINE’s Somatic Breath + Nervous System Regulation Certification Workbook

Sands of Serenity: A Camel Coloring Expedition

Cognitive Field Resonance Model: Sovereign Gesture Recursion Theory (Flameprint Sovereign Series)

TPM Education and Training: Total Productive Maintenance (TPM & Industrial Excellence Series)

Radial Tangents: Weekly Planner (Legion of Acrobatics)

The Mommy Makeover Travel Guide: The Secret Codes to Sexy Makeovers Worldwide

VIPERS AMONG US: The Venom of Leadership in Africa

Budokan of Winter Haven: Student Manual

Computer-aided Architectural Graphics: Seminar (Continuing Engineering Education)

Equine Functional Taping Textbook

Leadership Boot Camp: Lummi Bay

HOW AI AGENTS ARE REVOLUTIONIZING FINANCIAL SERVICES: Comprehensive Guide for Chief Executive Officers and Senior Leadership Teams

HOW AI AGENTS ARE REVOLUTIONIZING FINANCIAL SERVICES: Comprehensive Guide for Chief Executive Officers and Senior Leadership Teams

The Hard Techno/Industrial Masterclass: Mixing & Mastering for Club-Ready Tracks (English Version)

Medication Therapy Management (MTM) Mastery: Comprehensive BCMTMS Study Guide

Medico-Legal Traps in Pain Management Injection Techniques | Volume 2 (MEDICO-LEGAL SERIES)

Series Testing (Bulk conversion series testing)

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

AML TRANSACTION MONITORING OVERVIEW FOR TRAINERS (Bank Training Series)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Asia Pacific AML Regulations and Compliance Guidebook

Training of Trainers - Moving and Handling

FOREIGN EXCHANGE OVERVIEW FOR TRAINERS: Everything You Need to Know: 3 (Bank Training Series)

AML Compliance in Complex Supply Chains: Strategies for Risk Mitigation

Hospitality and Tourism Entrepreneurship (Hospitality and Tourism Mastery Series)

Potawatomi Teachers' Training Resource Guide

Mastering TEFL:: A Comprehensive Guide for Instructors

SHINE’s Somatic Breath + Nervous System Regulation Certification Workbook

Sands of Serenity: A Camel Coloring Expedition

Cognitive Field Resonance Model: Sovereign Gesture Recursion Theory (Flameprint Sovereign Series)

TPM Education and Training: Total Productive Maintenance (TPM & Industrial Excellence Series)

Radial Tangents: Weekly Planner (Legion of Acrobatics)

The Mommy Makeover Travel Guide: The Secret Codes to Sexy Makeovers Worldwide

VIPERS AMONG US: The Venom of Leadership in Africa

Budokan of Winter Haven: Student Manual

Computer-aided Architectural Graphics: Seminar (Continuing Engineering Education)

Equine Functional Taping Textbook

Leadership Boot Camp: Lummi Bay

HOW AI AGENTS ARE REVOLUTIONIZING FINANCIAL SERVICES: Comprehensive Guide for Chief Executive Officers and Senior Leadership Teams

HOW AI AGENTS ARE REVOLUTIONIZING FINANCIAL SERVICES: Comprehensive Guide for Chief Executive Officers and Senior Leadership Teams

The Hard Techno/Industrial Masterclass: Mixing & Mastering for Club-Ready Tracks (English Version)

Medication Therapy Management (MTM) Mastery: Comprehensive BCMTMS Study Guide

Medico-Legal Traps in Pain Management Injection Techniques | Volume 2 (MEDICO-LEGAL SERIES)

Series Testing (Bulk conversion series testing)