{"product_id":"know-your-customer-kyc-compliance-bob-walsh-9781519716941","title":"Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals","description":"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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Bob Walsh\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 151971694X\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781519716941\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 12\/04\/2015\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 140\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.43lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.30d","brand":"Bob Walsh","offers":[{"title":"Paperback","offer_id":48449710194943,"sku":"9781519716941","price":175.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_6cfa4462-215b-480a-af8d-f7a1414e8245.jpg?v=1777264578","url":"https:\/\/www.whiterainbookhouse.com\/products\/know-your-customer-kyc-compliance-bob-walsh-9781519716941","provider":"WR Book House","version":"1.0","type":"link"}