Name: Guide for AML Auditors - Wire Transfers
SKU: 60668401
Price: 6299.00 TWD
Availability: InStock
Author: Walsh, Bob
ISBN: 9781533470027

portada Guide for AML Auditors - Wire Transfers

Type

Physical Book

Author

Bob Walsh

Publisher

Createspace

Language

English

Pages

142

Format

Paperback

Dimensions

22.9x15.2x0.8 cm

Weight

0.20 kg.

ISBN13

9781533470027

Synopsis "Guide for AML Auditors - Wire Transfers"

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include wire transfers!This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups.The wire transfer topics described in this book include wire transfer practices, SWIFT, ACH, Fedwire, analyzing wire transactions, suspicious wire activities, due-diligence research, Suspicious Activity Reports (SARs), Know Your Customer (KYC) requirements, politically exposed persons (PEPs), OFAC, FCPA, and more.The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.As one of the leading authorities in the field, Mr. Walsh continues to assist banks with AML/KYC compliance investigations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.

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Guide for AML Auditors - Wire Transfers - Walsh, Bob

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