Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

ISBN: 1518628737

Author: Walsh, Bob

Condition: New

This AML Compliance Handbook is a must for all AML professionals!It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.AML regulatory compliance requirements;Know-your-customer (KYC) procedures;Currency transaction reporting (CTR) processing;Structuring of transactions;Foreign Corrupt Practices Act (FCPA)Office of Foreign Assets Control (OFAC);Correspondent relationships;Wire transactions;Red-flag suspicious transactions;Transaction monitoring practices;Due-diligence research;SARs processing; Terrorist organizations; AML/KYC technical training;Case studies; and,AML/KYC acronyms.The information presented by Bob Walsh has been compiled from decades of in-depth, hands-on experience in the field of Anti-money Laundering. This includes working with some of the largest domestic and international banks, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing major AML/KYC cases.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.