Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals

ISBN-13: 9781519716941 / Angielski / Miękka / 2015 / 140 str.

Bob Walsh

Opis

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.