{"product_id":"know-your-customer-kyc-compliance-hands-on-guide-for-compliance-professionals-9781519716941","title":"Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals","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 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.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45510075056279,"sku":"9781519716941","price":14632.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781519716941.webp?v=1767170286","url":"https:\/\/atlanticbooks.com\/products\/know-your-customer-kyc-compliance-hands-on-guide-for-compliance-professionals-9781519716941","provider":"Atlantic Books","version":"1.0","type":"link"}