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A Primer on AML Transaction Monitoring
Bob Walsh
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A Primer on AML Transaction Monitoring
Bob Walsh
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.
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 28 de fevereiro de 2018 |
| ISBN13 | 9781986102957 |
| Editoras | Createspace Independent Publishing Platf |
| Páginas | 168 |
| Dimensões | 152 × 229 × 9 mm · 231 g |
| Idioma | English |
