Guide for AML Auditors - Office of Foreign Assets Control

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  • Engels
  • Paperback
  • 9781533470614
  • 25 mei 2016
  • 140 pagina's
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Samenvatting

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how OFAC and financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups. The topics described in this book include OFAC practices, global securities processing and custody, due-diligence research, Suspicious Activity Reports (SARs), Know Your Customer (KYC) requirements, politically exposed persons (PEPs), Foreign Corrupt Practices Act (FCPA), and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.

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Inhoud

Taal
en
Bindwijze
Paperback
Oorspronkelijke releasedatum
25 mei 2016
Aantal pagina's
140
Illustraties
Nee

Betrokkenen

Hoofdauteur
Bob Walsh

Overige kenmerken

Extra groot lettertype
Nee
Product breedte
152 mm
Product hoogte
8 mm
Product lengte
229 mm
Studieboek
Ja
Verpakking breedte
152 mm
Verpakking hoogte
8 mm
Verpakking lengte
229 mm
Verpakkingsgewicht
195 g

EAN

EAN
9781533470614

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