Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements

Know Your Customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clien

The training department of every regulated company should have this book ... and treat it as required reading! It is prepared to serve as practical reference ma

Achieving success with KYC compliance requires low-cost access to identity management databases that connect financial institutions and Financial Intelligence U

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Your Customer (KYC) compliance! This book is one in a series