Aml Auditing - Understanding Office Of Foreign Assets Control

Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Aml Auditing - Understanding Office Of Foreign Assets ControlISBN13:9781539550433ISBN10:1539550435Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Book Is A Must For All Amlkyc 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 Amlkyc 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 Amlkyc Compliance And Audit Results All Of Bob Walsh's Aml Books For Auditors Also Address The Complex World Of Money-Laundering, Related Amlkyc Regulatory Issues And Concerns, Amlkyc Acronyms And Technical Glossary, And A List Of Currently Known Terrorist Groups The Ofac Topics Described In This Book Include Ofac Practices, The World Of Anti-Money Laundering, Aml Regulatory Background, Aml Compliance Programs, Know Your Customer (Kyc) Requirements, Politically Exposed Persons (Peps), Terrorist Organizations, Global Custody Services, Politically Exposed Persons (Peps), Due-Diligence Research, Suspicious Activity Reports (Sars), Amlkyc Acronyms And More The Material Contained In Mr Walsh's Books Was Compiled From More Than 30 Years Of Hands-On Experience In The U S And International Banking Industry He Is A Cams Certified Amlkyc 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 Amlkyc Consulting Agencies Working On Some Of The Largest Amlkyc Cases In Banking Industry As One Of The Leading Authorities In The Field, Mr Walsh Assists Banks With Amlkyc Auditing, Investigations, Compliance Assessments, Remediations And Related Amlkyc Technical Training His Office Is Located In New York; He May Be Reached By Email At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2016-10-13Weight:0.43 lbsDimensions:0.3'' H x 9.02'' L x 5.98'' WNumber of Pages:140Language:English

Price: 196.31 USD

Location: USA

End Time: 2024-12-28T11:09:07.000Z

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