Currency Transaction Reports: Overview for Trainers

By Bob Walsh

The training department of every regulated company should have a copy of this book ... and treat it as required reading It is prepared to serve as practical reference material for regulated companies and their employees whose responsibilities include training for Currency Transaction Reports (CTRs).This book provides a working knowledge and familiarity with CTRs for trainers. The information presented by Bob Walsh was compiled from over 30 years of in-depth, hands-on experience in the banking and financial services industry. This includes working with some of the largest domestic and international banks, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York.

• Format: Paperback
• Language: English
• ISBN: B086PLNGR5
• ISBN13: 9798633491456
• Release Date: April 2020
• Publisher: Independently Published
• Length: 134 Pages
• Weight: 0.42 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"