Name: AML Auditing - Understanding Clearing Corps and Depositories (en Inglés)
Price: 661.67 PEN
Availability: InStock
Author: Walsh, Bob
ISBN: 9781539593775

portada AML Auditing - Understanding Clearing Corps and Depositories (en Inglés)

Formato

Libro Físico

Autor

Bob Walsh

Editorial

Createspace Independent Publishing Platform

Idioma

Inglés

N° páginas

166

Encuadernación

Tapa Blanda

Dimensiones

22.9 x 15.2 x 0.9 cm

Peso

0.23 kg.

ISBN13

9781539593775

Categorías

Banca

AML Auditing - Understanding Clearing Corps and Depositories (en Inglés)

Bob Walsh (Autor) · Createspace Independent Publishing Platform · Tapa Blanda

Libro Nuevo

S/ 661,67

S/ 1.323,34

Ahorras: S/ 661,67

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Envío normal

Origen: Estados Unidos (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Viernes 12 de Julio y el Martes 23 de Julio.

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Reseña del libro "AML Auditing - Understanding Clearing Corps and Depositories (en Inglés)"

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass clearing corporations and securities depositories! This book serves as a practical guide for Anti-Money Laundering audit and compliance staff by describing the function and operation of clearing corporations and securities depositories around the world. In addition, this book addresses global custody services, the global securities industry, the complex world of Anti-money Laundering along with related audit and compliance concerns. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing AML/KYC audit and compliance staff with a better understanding of how clearing corporations and securities depositories function can dramatically improve compliance and audit results. This book is one of a series of AML audit guides written by Bob Walsh describing the functions and inner workings of key financial services. The information presented was compiled from his decades of in-depth, hands-on experience in the banking and financial services industry. This includes working with domestic and international banks, Federal Bureau of Investigation, Federal Reserve Bank of New York, and with leading AML/KYC consulting agencies. Mr. Walsh continues to advise banks on AML/KYC compliance and technical training; his office is located in New York; he can be contacted by email at: walsh516@aol.com.