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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals by Bob Walsh

Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals

by Bob Walsh
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₹14,632.00
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Book cover type: Paperback
  • ISBN13: 9781519716941
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Createspace Independent Publishing Platform
  • Publisher Imprint: Createspace Independent Publishing Platform
  • Publication Date:
  • Pages: 140
  • Original Price: USD 175.0
  • Language: English
  • Edition: N/A
  • Item Weight: 195 grams
  • BISAC Subject(s): Banks & Banking

This book is a must for all AML and KYC compliance and audit professionals!Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups.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 contacted by email at: walsh516@aol.com.

Bob Walsh is a leading authority in the field of global banking and AML/KYC compliance. He is a CAMs certified Anti-money Laundering compliance specialist with over 30 years of "hands-on" experience spanning U.S. and international banking and the financial services industry. After serving as a Vice President at money-center banks, Mr. Walsh worked on consulting projects assisting major banks. He has authored several AML/KYC compliance and banking textbooks published worldwide. 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 contacted by email at: walsh516@aol.com.

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