Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • 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
Guide for FBI Special Agents: Anti-money Laundering

Guide for FBI Special Agents: Anti-money Laundering

Walsh, Bob

Paperback

Series: Guides for FBI Special Agents, Book 1

Accounting

ISBN10: 1548174750
ISBN13: 9781548174750
Publisher: Createspace
Published: Jun 15 2017
Pages: 232
Weight: 0.70
Height: 0.49 Width: 6.00 Depth: 9.00
Language: English
This book is a must for all FBI Special Agents! Bob Walsh describes the complex world of international banking and how terrorists, their supporters and criminal groups move dirty money around the world through the banking industry. More than ever before, the bad guys have become quite good at disguising their money laundering. That is why Bob Walsh, a leading authority in the field of anti-money laundering, explains how the world of international banking works in the hope that FBI Special Agents may better understand, monitor, deter and prevent the flow of illicit funds through international banks. The information presented has been compiled by Bob Walsh from decades of hands-on experience working with domestic and global banks, consulting agencies and the Federal Reserve Bank of New York. The following subject areas are covered providing a sound understanding of anti-money laundering: -AML regulatory compliance requirements;-Know-your-customer (KYC) procedures;-Currency transaction reports;-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; and, -SARs processing; Mr. Walsh continues to assist banks with AML compliance investigations and related technical training. He may be contacted at: walsh516@aol.com.

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