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AML Auditing - Understanding Clearing Corps and Depositories

Language EnglishEnglish
Book Paperback
Book AML Auditing - Understanding Clearing Corps and Depositories Bob Walsh
Libristo code: 17757579
Publishers Createspace Independent Publishing Platform, October 2016
This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass clea... Full description
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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

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About the book

Full name AML Auditing - Understanding Clearing Corps and Depositories
Author Bob Walsh
Language English
Binding Book - Paperback
Date of issue 2016
Number of pages 166
EAN 9781539593775
ISBN 1539593770
Libristo code 17757579
Publishers Createspace Independent Publishing Platform
Weight 231
Dimensions 152 x 229 x 9

Categories

Economics, Finance, Business & Management > Finance & accounting > Finance > Banking
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