Name: AML Auditing - Understanding Office of Foreign Assets Control
SKU: 61172051
Price: 247.94 EUR
Availability: InStock
Author: Walsh, Bob
ISBN: 9781539550433

portada AML Auditing - Understanding Office of Foreign Assets Control

AML Auditing - Understanding Office of Foreign Assets Control

Type

Physical Book

Author

Bob Walsh

Publisher

Createspace

Language

English

Pages

140

Format

Paperback

Dimensions

22.9x15.2x0.8 cm

Weight

0.20 kg.

ISBN13

9781539550433

Synopsis "AML Auditing - Understanding Office of Foreign Assets Control"

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC)!This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how OFAC and financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups.The OFAC topics described in this book include OFAC practices, the world of Anti-money Laundering, AML regulatory background, AML compliance programs, Know Your Customer (KYC) requirements, politically exposed persons (PEPs), terrorist organizations, Global Custody services, Politically Exposed Persons (PEPs), due-diligence research, Suspicious Activity Reports (SARs), AML/KYC acronyms and more.The material contained in Mr. Walsh's books was compiled from more than 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry. 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.

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AML Auditing - Understanding Office of Foreign Assets Control - Walsh, Bob

Synopsis "AML Auditing - Understanding Office of Foreign Assets Control"

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