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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals - Couverture souple
Synopsis
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.
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À propos de l?auteur
Bob Walsh is a leading authority in the field of global banking and AML/KYC compliance. He is a CAMs certified Anti-money Laundering compliance specialist with over 30 years of “hands-on” experience spanning U.S. and international banking and the financial services industry. After serving as a Vice President at money-center banks, Mr. Walsh worked on consulting projects assisting major banks. He has authored several AML/KYC compliance and banking textbooks published worldwide. 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.
Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.
- ÉditeurCreateSpace Independent Publishing Platform
- Date d'édition2015
- ISBN 10 151971694X
- ISBN 13 9781519716941
- ReliureBroché
- Langueanglais
- Numéro d'édition1
- Nombre de pages140
- Coordonnées du fabricantnon disponible
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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Edité par
CreateSpace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
Couverture souple
Vendeur : California Books, Miami, FL, Etats-Unis
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KNOW YOUR CUSTOMER (KYC) COMPL
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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Edité par
CreateSpace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
Couverture souple
Vendeur : Ria Christie Collections, Uxbridge, Royaume-Uni
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Know Your Customer KYC Compliance Handson Guide for Compliance Professionals
Edité par
CreateSpace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
PAP
Vendeur : PBShop.store US, Wood Dale, IL, Etats-Unis
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PAP. Etat : New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L0-9781519716941
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Know Your Customer KYC Compliance Handson Guide for Compliance Professionals
Edité par
CreateSpace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
PAP
Vendeur : PBShop.store UK, Fairford, GLOS, Royaume-Uni
Évaluation du vendeur 4 sur 5 étoiles
PAP. Etat : New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. N° de réf. du vendeur L0-9781519716941
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Know Your Customer (KYC) Compliance (Paperback)
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Createspace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
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Paperback
Vendeur : CitiRetail, Stevenage, Royaume-Uni
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Paperback. Etat : new. Paperback. 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: . Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. N° de réf. du vendeur 9781519716941
Quantité disponible : 1 disponible(s)
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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Edité par
Createspace Independent Publishing Platform, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
Paperback / softback
Vendeur : THE SAINT BOOKSTORE, Southport, Royaume-Uni
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Paperback / softback. Etat : New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 195. N° de réf. du vendeur C9781519716941
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Know Your Customer (KYC) Compliance : Hands-on Guide for Compliance Professionals
Edité par
Createspace Independent Publishing Platform Dez 2015, 2015
ISBN 10 : 151971694X
ISBN 13 : 9781519716941
Neuf
Taschenbuch
Vendeur : AHA-BUCH GmbH, Einbeck, Allemagne
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Taschenbuch. Etat : Neu. Neuware. N° de réf. du vendeur 9781519716941
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