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.