Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

by Bob Walsh

This Handbook is a must for all AML/KYC compliance and audit professionals Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC consulting agencies...

• Format: Paperback
• Language: English
• ISBN: 1518672868
• ISBN13: 9781518672866
• Release Date: October 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 204 Pages
• Weight: 0.62 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"