AML Auditing - Understanding Currency Transaction Reports

By Bob Walsh

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Currency Transaction Reports (CTRs)!This book is one in a series of extraordinary guides in which Bob... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 153952731X
• ISBN13: 9781539527312
• Release Date: October 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 140 Pages
• Weight: 0.43 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"