{"product_id":"anti-money-laundering-compliance-handbook-a-practical-hands-on-guide-for-compliance-professionals-9781518628733","title":"Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals","description":"\u003cp\u003e • Author(s): Bob Walsh\u003cbr\u003e • Publisher: Createspace Independent Publishing Platform\u003cbr\u003e • Publisher Imprint: Createspace Independent Publishing Platform\u003cbr\u003e • BISAC: Banking\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis 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: walsh516@aol.com.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45496272978071,"sku":"9781518628733","price":16327.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781518628733.webp?v=1767153368","url":"https:\/\/atlanticbooks.com\/products\/anti-money-laundering-compliance-handbook-a-practical-hands-on-guide-for-compliance-professionals-9781518628733","provider":"Atlantic Books","version":"1.0","type":"link"}