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
Know Your Customer Compliance Overview for Trainers

Know Your Customer Compliance Overview for Trainers

Walsh, Bob

Paperback

Series: Bank Training, Book 4

Accounting

ISBN13: 9798631485327
Publisher: Independently Published
Published: Mar 27 2020
Pages: 116
Weight: 0.36
Height: 0.24 Width: 5.98 Depth: 9.02
Language: English
The training department of every regulated company should have this book ... and treat it as required reading! It is prepared to serve as practical reference material for regulated companies and their employees whose responsibilities include training for Know Your Customer (KYC) compliance. This includes KYC Requirements for all customers, Currency Transaction Reports (CTRS), structuring of transactions, due-diligence research, and Suspicious Transaction Reports (SARs), and more. Information presented by Bob Walsh was compiled from over 30 years of hands-on experience in the banking and financial services industry 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. Since other services can be affected by KYC, trainers are encouraged to read Mr. Walsh's other financial services books available through Amazon.com.

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