{"product_id":"anti-money-laundering-compliance-handbook-bob-walsh-9781518628733","title":"Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals","description":"This AML Compliance Handbook is a must for all AML professionals!It has been prepared with clear, specific information to serve as a practical, quick-reference guide for regulated companies and their staff whose responsibilities involve compliance in this vital area.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.-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; -AML\/KYC technical training;-Case studies; and, -AML\/KYC acronyms.The information presented 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 1518628737\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781518628733\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\/14\/2015\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 210\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.63lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.44d","brand":"Bob Walsh","offers":[{"title":"Paperback","offer_id":48439563747583,"sku":"9781518628733","price":195.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_45677dad-6686-4849-8b98-305dc226e246.jpg?v=1777178371","url":"https:\/\/www.whiterainbookhouse.com\/products\/anti-money-laundering-compliance-handbook-bob-walsh-9781518628733","provider":"WR Book House","version":"1.0","type":"link"}