{"product_id":"anti-money-laundering-compliance-handbook-a-practical-hands-on-guide-for-compliance-professionals-1518628737","title":"Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals","description":"\u003cp\u003e\u003cstrong\u003eISBN:\u003c\/strong\u003e 1518628737\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eAuthor:\u003c\/strong\u003e Walsh, Bob\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eCondition:\u003c\/strong\u003e New\u003c\/p\u003e\u003cp\u003eThis 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.\u003c\/p\u003e","brand":"Mia Karts","offers":[{"title":"Default Title","offer_id":51960368464160,"sku":"NEW1518628737","price":213.2,"currency_code":"USD","in_stock":true}],"url":"https:\/\/miakarts.com\/products\/anti-money-laundering-compliance-handbook-a-practical-hands-on-guide-for-compliance-professionals-1518628737","provider":"Miakarts Books","version":"1.0","type":"link"}