{"product_id":"guide-for-aml-auditors-foreign-exchange-9781533471734","title":"Guide for AML Auditors - Foreign Exchange","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: Banks \u0026amp; Banking\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book is a must for all AML\/KYC audit and compliance staff whose responsibilities include foreign exchange audit and compliance!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 foreign exchange and financial services function 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 topics described in this book include a review of foreign exchange practices, global securities processing and custody, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), 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.Mr. Walsh assists banks with AML\/KYC auditing, investigations, compliance assessments, remediations and related AML\/KYC technical training. He resides in New York, and may be contacted by email at: walsh516@aol.com.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45536113819799,"sku":"9781533471734","price":17424.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781533471734.webp?v=1767174748","url":"https:\/\/atlanticbooks.com\/products\/guide-for-aml-auditors-foreign-exchange-9781533471734","provider":"Atlantic Books","version":"1.0","type":"link"}