| Currency Transaction Reporting: Guide for AML Compliance Staff Contributor(s): Walsh, Bob (Author) |
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ISBN: 1518798306 ISBN-13: 9781518798306 Publisher: Createspace Independent Publishing Platform OUR PRICE: $166.25 Product Type: Paperback - Other Formats Published: October 2015 |
| Additional Information |
| BISAC Categories: - Business & Economics | Banks & Banking |
| Physical Information: 0.17" H x 6" W x 9" (0.26 lbs) 80 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: This text is a must for all AML/KYC audit and compliance professionals It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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 reached by email at: walsh516@aol.com. |