Currency Transaction Reports

What Every Bank Should Know

By: Bob Walsh

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Paperback | 11 June 2017

At a Glance

Paperback
146 Pages

Dimensions(cm)
22.86 x 15.24 x 0.79

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This book provides a detailed review of currency transaction reports and ielated processing and compliance. A widely regarded authority in this field, Bob Walsh has also authored a full series of texts covering AML and KYC compliance and related auditing. He has worked on some of the largest AML and KYC cases in U.S. banking history. Mr. Walsh continues to assist banks and major consulting agencies.

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