{
"item_title" : "A Primer on AML Transaction Monitoring",
"item_author" : [" Bob Walsh "],
"item_description" : "This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.",
"item_img_path" : "https://covers2.booksamillion.com/covers/bam/1/98/610/295/1986102955_b.jpg",
"price_data" : {
"retail_price" : "225.00", "online_price" : "225.00", "our_price" : "225.00", "club_price" : "225.00", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : ""
}
}
Overview
This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.
This item is Non-Returnable
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Details
- ISBN-13: 9781986102957
- ISBN-10: 1986102955
- Publisher: Createspace Independent Publishing Platform
- Publish Date: February 2018
- Dimensions: 9 x 6 x 0.36 inches
- Shipping Weight: 0.51 pounds
- Page Count: 168
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