Know Your Customer Compliance
| Author | : Bob Walsh |
| Publisher | : Createspace Independent Publishing Platform |
| Total Pages | : 140 |
| Release | : 2015-12-04 |
| ISBN-10 | : 151971694X |
| ISBN-13 | : 9781519716941 |
| Rating | : 4/5 (941 Downloads) |
Book Synopsis Know Your Customer Compliance by : Bob Walsh
Download or read book Know Your Customer Compliance written by Bob Walsh and published by Createspace Independent Publishing Platform. This book was released on 2015-12-04 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups.
