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Know Your Customer Compliance Overview for Trainers by Bob Walsh

Know Your Customer Compliance Overview for Trainers

by Bob Walsh
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Book cover type: Paperback
  • ISBN13: 9798631485327
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Independently Published
  • Publisher Imprint: Independently Published
  • Publication Date:
  • Pages: 116
  • Original Price: GBP 148.01
  • Language: English
  • Edition: N/A
  • Item Weight: 164 grams
  • BISAC Subject(s): Banks & Banking

The training department of every regulated company should have this book ... and treat it as required reading! It is prepared to serve as practical reference material for regulated companies and their employees whose responsibilities include training for Know Your Customer (KYC) compliance. This includes KYC Requirements for all customers, Currency Transaction Reports (CTRS), structuring of transactions, due-diligence research, and Suspicious Transaction Reports (SARs), and more. Information presented by Bob Walsh was compiled from over 30 years of hands-on experience in the banking and financial services industry 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. Since other services can be affected by KYC, trainers are encouraged to read Mr. Walsh's other financial services books available through Amazon.com.

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