{"product_id":"guide-for-aml-auditors-know-your-customer-kyc-compliance-9781533451989","title":"Guide for AML Auditors - Know Your Customer (KYC) Compliance","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 Know Your Customer (KYC) 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 KYC compliance and other financial services operate 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 issues and concerns, AML\/KYC acronyms and technical glossary, and a list of currently known terrorist groups. The KYC topics described in this book include retail and institutional account opening requirements, transaction monitoring, structuring, Currency Transaction Reporting (CTRs), due-diligence research, Suspicious Activity Reports (SARs), case studies and more. The material contained in Mr. Walsh's books was composed 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. As one of the leading authorities in the field, Mr. Walsh continues to assist banks with AML\/KYC compliance investigations and also conducts related technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45506443378839,"sku":"9781533451989","price":11638.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781533451989.webp?v=1767166015","url":"https:\/\/atlanticbooks.com\/products\/guide-for-aml-auditors-know-your-customer-kyc-compliance-9781533451989","provider":"Atlantic Books","version":"1.0","type":"link"}