Anti-Money Laundering Case Studies: Lessons Learned

By Bob Walsh

The author strongly recommends this book for bank managers and compliance staff. The case studies show how banks of all sizes ran afoul of AML/KYC compliance and were severely fined. Fines often amounted to several million dollars and subjected the banks - and their managers - to scandalous, bad publicity. To help mitigate such exposure, Bob Walsh identifies areas of great exposure and describes each complex area and includes relevant AML/KYC laws. After reading this, bank managers are strongly encouraged to pass it along to compliance professionals. Of all the books bank managers read, this one may well prove to be the most important.

• Format: Paperback
• Language: English
• ISBN: B086PTF4PM
• ISBN13: 9798635464045
• Release Date: April 2020
• Publisher: Independently Published
• Length: 236 Pages
• Weight: 0.71 lbs.
• Dimensions: 0.5" x 6.0" x 9.0"