| A Primer on AML Transaction Monitoring: A Review of the Basics Contributor(s): Walsh, Bob (Author) |
|
 |
ISBN: 1986102955 ISBN-13: 9781986102957 Publisher: Createspace Independent Publishing Platform OUR PRICE: $213.75 Product Type: Paperback Published: February 2018 |
| Additional Information |
| BISAC Categories: - Business & Economics | Banks & Banking |
| Physical Information: 0.36" H x 6" W x 9" (0.51 lbs) 168 pages |
| Descriptions, Reviews, Etc. |
| Publisher 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. |