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Know Your Customer (KYC) Compliance Bob Walsh
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Know Your Customer (KYC) Compliance
Bob Walsh
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.
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 4 de dezembro de 2015 |
| ISBN13 | 9781519716941 |
| Editoras | Createspace Independent Publishing Platf |
| Páginas | 140 |
| Dimensões | 152 × 229 × 8 mm · 195 g |
| Idioma | Inglês |
