Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Currency Transaction Reporting: Guide for AML Compliance Staff

Currency Transaction Reporting: Guide for AML Compliance Staff

Walsh, Bob

Paperback

Accounting

ISBN10: 1518798306
ISBN13: 9781518798306
Publisher: Createspace
Published: Oct 26 2015
Pages: 80
Weight: 0.26
Height: 0.17 Width: 6.00 Depth: 9.00
Language: English
This text is a must for all AML/KYC audit and compliance professionals!It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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.

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