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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.
| Media | Boeken Paperback Book (Boek met zachte kaft en gelijmde rug) |
| Vrijgegeven | 28 februari 2018 |
| ISBN13 | 9781986102957 |
| Uitgevers | Createspace Independent Publishing Platf |
| Pagina's | 168 |
| Afmetingen | 152 × 229 × 9 mm · 231 g |
| Taal en grammatica | Engels |
