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Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals by Bob Walsh

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

by Bob Walsh
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Book cover type: Paperback
  • ISBN13: 9781518672866
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Createspace Independent Publishing Platform
  • Publisher Imprint: Createspace Independent Publishing Platform
  • Publication Date:
  • Pages: 204
  • Original Price: USD 195.0
  • Language: English
  • Edition: N/A
  • Item Weight: 282 grams
  • BISAC Subject(s): Banking and Banks & Banking

This Handbook is a must for all AML/KYC compliance and audit professionals!Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC consulting agencies.This text focuses heavily on transaction monitoring since that is the area of AML compliance where most regulated companies encounter the greatest exposures, complexities and challenges. The following subjects are covered: -Currency transaction reporting (CTR) processing;-Structuring of transactions;-Foreign Corrupt Practices Act requirements;-Office of Foreign Assets Control (OFAC) requirements;-Correspondent relationships;-Wire transactions;-"Red-flag" suspicious transactions;-Transaction monitoring practices;-Due-diligence research; 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: walsh516@aol.com.

Mr. Walsh is a subject-matter-expert for international banking and the financial services industry. He is a CAMs certified Anti-money Laundering (AML) / Know-Your-Customer (KYC) specialist with over 30 years international, "hands-on" experience. Early in his career, Mr. Walsh learned the business of banking, securities and compliance first-hand by working from the bottom up at the New York Stock Exchange, the Depository Trust Company, NSCC, and some of the largest banks in the world. Later, after serving as a Vice President at leading money-center banks managing global securities business, Mr. Walsh worked on consulting projects involving AML/KYC investigations for AML transaction monitoring, AML Lookbacks, SARs writing, Currency Transaction Reports, KYC remediations, AML/KYC best practices and AML/KYC technical training. Mr. Walsh established a MBA accredited program at New York University and Wayne State University on International Capital Markets, and conducted training for FBI Special Agents, Federal Reserve Bank of New York Examiners, SWIFT global managers, and compliance staff at large and small banks. Mr. Walsh has authored several popular financial industry texts including: AML Compliance Handbook; Auditing and Controls for AML Compliance; AML Transaction Monitoring; Audit and Controls for AML Compliance; Currency Transaction Reporting (CTRs); ERISA Pension Fund Compliance; SEC Compliance for Mutual Funds; Foreign Exchange; Global Custody Services; The Global Securities Industry; Sub-custodian Network Management; Securities Lending; International Capital Markets; Investment Banking; and, Types of Securities. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC compliance investigations and related technical training. He may be contacted by email at walsh516@aol.com.

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