{"product_id":"anti-money-laundering-audit-controls-bob-walsh-9781518662805","title":"Anti-money Laundering Audit \u0026 Controls: Practical Hands-on Guide for Audit and Compliance Professionals","description":"This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals!The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.-Review of audit and controls-AML regulatory compliance requirements-\"Know-your-customer\" (KYC) procedures-Currency transaction reporting (CTR) processing-Structuring of transactions-Foreign Corrupt Practices Act (FCPA)-Office of Foreign Assets Control (OFAC)-Correspondent relationships-Wire transactions-\"Red-flag\" suspicious transactions-Transaction monitoring practices-Due-diligence research-SARs processing- Terrorist organizations-Case studies-AML\/KYC acronyms.The information presented within by Bob Walsh has been compiled from decades of in-depth, hands-on experience in the field of Anti-money Laundering. This includes 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 in addressing major AML\/KYC cases.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 reached by email at: walsh516@aol.com.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Bob Walsh\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1518662803\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781518662805\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/17\/2015\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 202\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.61lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.43d","brand":"Bob Walsh","offers":[{"title":"Paperback","offer_id":48442389692671,"sku":"9781518662805","price":175.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_dcc724a6-d73a-4f7c-8f1a-89be187cea2f.jpg?v=1777197079","url":"https:\/\/www.whiterainbookhouse.com\/products\/anti-money-laundering-audit-controls-bob-walsh-9781518662805","provider":"WR Book House","version":"1.0","type":"link"}