Anti-money Laundering Compliance Handbook (el. knyga) (skaityta knyga) | knygos.lt

Aprašymas

This AML Compliance Handbook is a must for all AML professionals!It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.-AML regulatory compliance requirements;-"Know-your-customer" (KYC) procedures;-Currency transaction reporting (CTR) processing;-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;-SARs processing; -Terrorist organizations; -AML/KYC technical training;-Case studies; and, -AML/KYC acronyms.The information presented by Bob Walsh has been compiled from decades of in-depth, hands-on experience in the field of Anti-money Laundering. This includes 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 in addressing major AML/KYC cases.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: [email protected].