Overview

This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.

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9781986102957

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"Mr. Walsh is a subject-matter-expert in regulatory compliance for the international banking and financial services industry. He is a CAMs certified Anti-money Laundering/Know Your Customer (AML/KYC) specialist with over 30 years of ""hands-on"" experience spanning U.S. and international banking and the financial services industry. After serving as a Vice President at major money-center banks, Mr. Walsh worked on major consulting projects involving AML transaction monitoring, AML Lookbacks, SARs writing, Analysis of AML/KYC Systems, AML/KYC management best practices, KYC retail and institutional retail remediations, and related AML/KYC technical training. Mr. Walsh has authored several texts spanning banking, compliance and the financial services industry including: AML/KYC Compliance; AML Transaction Monitoring; AML Auditing and Controls; Global Custody Services, International Capital Markets; SEC Mutual Fund Compliance; ERISA Pension Fund Compliance; Securities Lending; Depository Trust and Clearing Corporation; and several other subjects. Mr. Walsh established a MBA accredited program at New York University and Wayne State University on International Capital Markets, conducted AML/KYC technical training for FBI Special Agents and Federal Reserve Bank of New York Examiners, and he continues to assist banks with AML/KYC program assessments, remediations, investigations and technical training. He can be contacted by email at walsh516@aol.com."

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