[PDF.21hn] Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

[PDF.xi72] Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

Anti-money Laundering Audit &  Bob Walsh epub
Anti-money Laundering Audit &  Bob Walsh pdf download
Anti-money Laundering Audit &  Bob Walsh pdf file
Anti-money Laundering Audit &  Bob Walsh audiobook
Anti-money Laundering Audit &  Bob Walsh book review
Anti-money Laundering Audit &  Bob Walsh summary

 | #3294667 in Books |  2015-10-17 | Original language:English | PDF # 1 |  9.00 x.46 x6.00l,.61 | File type: PDF | 200 pages

---

||About the Author|Mr. Walsh is a subject-matter-expert for international banking and the financial services industry. He is a CAMs certified Anti-money Laundering (AML) / Know-Your-Customer (KYC) specialist with over 30 years international, “hands-on&rdquo

This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals! The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations. The following subject areas comprise the essential components of a sound, well-rounded AML compliance program. • Review of audit and controls • AML regulatory compliance...

You can specify the type of files you want, for your gadget.Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals   |  Bob Walsh. A good, fresh read, highly recommended.

Download Now