Download or read book A Primer on AML Transaction Monitoring written by Bob Walsh and published by Createspace Independent Publishing Platform. This book was released on 2018-02-28 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.