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Currency Transaction Reports: What Every Bank Should Know

Currency Transaction Reports: What Every Bank Should Know

Paperback

Accounting

ISBN10: 1548050318
ISBN13: 9781548050313
Publisher: Createspace
Published: Jun 11 2017
Pages: 146
Weight: 0.45
Height: 0.31 Width: 6.00 Depth: 9.00
Language: English
This book provides a detailed review of currency transaction reports and ielated processing and compliance. A widely regarded authority in this field, Bob Walsh has also authored a full series of texts covering AML and KYC compliance and related auditing. He has worked on some of the largest AML and KYC cases in U.S. banking history. Mr. Walsh continues to assist banks and major consulting agencies.

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