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A Primer on AML Transaction Monitoring: A Review of the Basics

A Primer on AML Transaction Monitoring: A Review of the Basics

Paperback

Series: Basics of Regulatory Compliance, Book 1

Accounting

ISBN10: 1986102955
ISBN13: 9781986102957
Publisher: Createspace
Published: Feb 28 2018
Pages: 168
Weight: 0.51
Height: 0.36 Width: 6.00 Depth: 9.00
Language: English
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.

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