Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Aml Auditing - Understanding Foreign ExchangeISBN13:9781539576242ISBN10:1539576248Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Book Is A Must For All Amlkyc Audit And Compliance Staff Whose Responsibilities Include Foreign Exchange This Book Is One In A Series Of Extraordinary Guides In Which Bob Walsh Details The Function And Operation Of Key Financial Services For The Benefit Of Amlkyc Audit And Compliance Professionals The Author Is Convinced That Providing A Greater Understanding Of The Inner Workings Of How Foreign Exchange And Financial Services Function Can Dramatically Strengthen Amlkyc Compliance And Audit Results All Of Bob Walsh's Aml Books For Auditors Also Address The Complex World Of Money-Laundering, Related Amlkyc Regulatory Issues And Concerns, Amlkyc Acronyms And Technical Glossary, And A List Of Currently Known Terrorist Groups The Topics Described In This Book Include A Review Of Foreign Exchange Practices, Know Your Customer (Kyc) Compliance, Foreign Corrupt Practices Act, Office Of Foreign Assets Control (Ofac), Due-Diligence Research, Suspicious Activity Reports (Sars), Politically Exposed Persons (Peps), And More The Material Contained In Mr Walsh's Books Was Compiled From More Than 30 Years Of Hands-On Experience In The U S And International Banking Industry He Is A Cams Certified Amlkyc Compliance Specialist Who Has Worked With Some Of The Largest Banks In The World, The Federal Bureau Of Investigation, The Federal Reserve Bank Of New York, And Major Amlkyc Consulting Agencies Working On Some Of The Largest Amlkyc Cases In Banking Industry Mr Walsh Assists Banks With Amlkyc Auditing, Investigations, Compliance Assessments, Remediations And Related Amlkyc Technical Training He Resides In New York, And May Be Contacted By Email At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2016-10-13Weight:0.5 lbsDimensions:0.35'' H x 9'' L x 6'' WNumber of Pages:164Language:English
Price: 153.47 USD
Location: USA
End Time: 2024-09-28T10:08:39.000Z
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Book Title: Aml Auditing-Understanding Foreign Exchange
Number of Pages: 162 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2016
Topic: Banks & Banking
Item Height: 0.4 in
Genre: Business & Economics
Item Weight: 10.8 Oz
Item Length: 9 in
Author: Bob Walsh
Book Series: Aml Auditing Ser.
Item Width: 6 in
Format: Trade Paperback
