Overview

"This book is a must for all bank manager, audit and compliance professionals!It describes the many ways terrorists and other criminal groups move dirty money through banks. These bad guys, the rats of our society, need to ""clean"" their dirty money to disguise its sources and uses. They move their dirty money from one part of the world to another every day through unsuspecting banks. More than ever before, terrorists and their sympathizers, and other criminal groups, have become quite good at disguising their money laundering efforts. And history shows they can target any bank, anywhere, to achieve their evil deeds. Banks everywhere are at great risk. Bob Walsh, a leading authority in the field of anti-money laundering, suggests effective ways banks can detect and stop such terrorist financing. The information presented within by Bob Walsh has been compiled from decades of in-depth, hands-on experience in global banking and anti-money laundering. 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 in addressing major AML/KYC cases.As one of the leading authorities in the field, Mr. Walsh continues to assist banks with AML/KYC compliance investigations and also conducts related technical training. His office is located in New York; and he may be contacted by email at: walsh516@aol.com"

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9781519679963

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Author Information

"Bob Walsh is a subject-matter-expert for international banking and the financial services industry. He is a CAMs certified Anti-money Laundering (AML) / Know-Your-Customer (KYC) specialist with over 30 years international, ""hands-on"" experience. After serving as a Vice President at leading money-center banks, Mr. Walsh worked on major consulting projects involving AML investigations covering transaction monitoring, ""Lookbacks,"" SARs writing, KYC remediations, AML/KYC best practices, and related AML/KYC technical training. Mr. Walsh has authored several financial industry texts covering retail and institutional Anti-money Laundering compliance, and global securities services. He 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. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com."

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