Knygos.lt nariams
Knygos.lt nariams
- Išsiųsime per 12–18 d.d.
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- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1518798306
- ISBN-13: 9781518798306
- Formatas: 15.2 x 22.9 x 0.4 cm, minkšti viršeliai
- Kalba: Anglų
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Aprašymas
This text is a must for all AML/KYC audit and compliance professionals!It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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].
- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1518798306
- ISBN-13: 9781518798306
- Formatas: 15.2 x 22.9 x 0.4 cm, minkšti viršeliai
- Kalba: Anglų
This text is a must for all AML/KYC audit and compliance professionals!It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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].
Atsiliepimai