Foreign Corrupt Practices ACT : Overview for Trainers

This book provides a working knowledge and familiarity with major aspects of FCPA, politically exposed people, due-diligence research, terrorist organizations, compliance issues, Suspicious Activities Reports (SARs), and case studies. Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad, AML/KYC consulting agencies, Federal Bureau of Investigation, and Federal Reserve Bank of New York examiners. Since other services provided by regulated companies can affect this responsibility, trainers are encouraged to read Mr. Walsh's other financial services books available through Amazon.com. A list is located in the back of this book.