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EPUB & PDF Ebook Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals | EBOOK ONLINE DOWNLOAD
by by Bob Walsh (Author).
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Hello Friends, If you want to download free Ebook, you are in the right place to download Ebook. Ebook Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals EBOOK ONLINE DOWNLOAD in English is available for free here, Click on the download LINK below to download Ebook Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals 2020 PDF Download in English by by Bob Walsh (Author) (Author).
Description
This Handbook is a must for all AML/KYC compliance and audit professionals! Like other AML texts written by Bob Walsh, this is a practical, quick-reference guide with specific information geared for AML professionals. This book addresses transaction monitoring as compiled by Bob Walsh from his decades of experience working with some of the largest banks in the world, FBI Special Agents, the Federal Reserve Bank, and leading AML/KYC consulting agencies. This text focuses heavily on transaction monitoring since that is the area of AML compliance where most regulated companies encounter the greatest exposures, complexities and challenges. The following subjects are covered: • Currency transaction reporting (CTR) processing; • Structuring of transactions; • Foreign Corrupt Practices Act requirements; • Office of Foreign Assets Control (OFAC) requirements; • Correspondent relationships; • Wire transactions; • “Red–flag” suspicious transactions; • Transaction monitoring practices; • Due-diligence research; and, • SARs processing. 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 reached by email at: wals...@aol.com.
Let's be real: 2020 has been a nightmare. Between the political unrest and novel coronavirus (COVID-19) pandemic, it's difficult to look back on the year and find something, anything, that was a potential bright spot in an otherwise turbulent trip around the sun. Luckily, there were a few bright spots: namely, some of the excellent works of military history and analysis, fiction and non-fiction, novels and graphic novels that we've absorbed over the last year.
Here's a brief list of some of the best books we read here at Task & Purpose in the last year. Have a recommendation of your own? Send an email to ja...@taskandpurpose.Com and we'll include it in a future story.
Missionaries by Phil Klay
I loved Phil Klay’s first book, Redeployment (which won the National Book Award), so Missionaries was high on my list of must-reads when it came out in October. It took Klay six years to research and write the book, which follows four characters in Colombia who come together in the shadow of our post-9/11 wars. As Klay’s prophetic novel shows, the machinery of technology, drones, and targeted killings that was built on the Middle East battlefield will continue to grow in far-flung lands that rarely garner headlines. [Buy]
- Paul Szoldra, editor-in-chief
Battle Born: Lapis Lazuli by Max Uriarte
Written by 'Terminal Lance' creator Maximilian Uriarte, this full-length graphic novel follows a Marine infantry squad on a bloody odyssey through the mountain reaches of northern Afghanistan. The full-color comic is basically 'Conan the Barbarian' in MARPAT. [Buy]