A Primer on AML Transaction Monitoring
Download or Read eBook A Primer on AML Transaction Monitoring PDF written by Bob Walsh and published by Createspace Independent Publishing Platform. This book was released on 2018-02-28 with total page 166 pages. Available in PDF, EPUB and Kindle.
| Author | : Bob Walsh |
| Publisher | : Createspace Independent Publishing Platform |
| Total Pages | : 166 |
| Release | : 2018-02-28 |
| ISBN-10 | : 1986102955 |
| ISBN-13 | : 9781986102957 |
| Rating | : 4/5 (55 Downloads) |
Book Synopsis A Primer on AML Transaction Monitoring by : Bob Walsh
Book excerpt: 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.
