Currency Transaction Reporting: Guide for AML Compliance Staff

ISBN-13: 9781518798306 / Angielski / Miękka / 2015 / 80 str.

Bob Walsh

Opis

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."