{"product_id":"currency-transaction-reporting-bob-walsh-9781518798306","title":"Currency Transaction Reporting: Guide for AML Compliance Staff","description":"This text is a must for all AML\/KYC audit and compliance professionals!It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance is where many banks face great exposure, complexities and challenges. These subjects are closely addressed: -Regulatory compliance concerns;-Currency transaction reporting (CTR) processing;-Structuring of transactions; and, -SARs processing.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 1518798306\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781518798306\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\/26\/2015\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 80\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.26lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.17d","brand":"Bob Walsh","offers":[{"title":"Paperback","offer_id":48800352338175,"sku":"9781518798306","price":175.0,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/currency-transaction-reporting-bob-walsh-9781518798306","provider":"WR Book House","version":"1.0","type":"link"}