{ "item_title" : "Currency Transaction Reporting", "item_author" : [" Bob Walsh "], "item_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: [email protected].", "item_img_path" : "https://covers3.booksamillion.com/covers/bam/1/51/879/830/1518798306_b.jpg", "price_data" : { "retail_price" : "175.00", "online_price" : "175.00", "our_price" : "175.00", "club_price" : "175.00", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : "" } }

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