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Paperback Currency Transaction Reporting: Guide for AML Compliance Staff Book

ISBN: 1518798306

ISBN13: 9781518798306

Currency Transaction Reporting: Guide for AML Compliance Staff

This text is a must for all AML/KYC audit and compliance professionals It has been prepared to serve as a practical, quick-reference guide for regulated companies and their employees whose responsibilities involve involves currency transaction reports (CTRs) as it relates to Anti-money Laundering (AML) regulatory compliance. Topics include: regulatory requirements, structuring, CTR reports, suspicious activity reports and more.This area of AML compliance...

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Format: Paperback

Condition: New

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