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Knygos.lt nariams
- Išsiųsime per 12–18 d.d.
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- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1986102955
- ISBN-13: 9781986102957
- Formatas: 15.2 x 22.9 x 0.9 cm, minkšti viršeliai
- Kalba: Anglų
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Aprašymas
This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.
- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1986102955
- ISBN-13: 9781986102957
- Formatas: 15.2 x 22.9 x 0.9 cm, minkšti viršeliai
- Kalba: Anglų
This book is a must for all those who work in AML compliance. The author, Bob Walsh, is highly regarded as a subject-matter-expert in banking and in the financial services with over 30 years of hands-on experience. He served as a Vice President at banks and consulting agencies, and has authored a series of books on AML and KYC compliance. This text provides valuable insight into the basics of AML transaction monitoring including suspicious transactions, shell companies, KYC, wire transfers, research, due-diligence, CTRs, correspondent bank relationships, SARs and more.
Atsiliepimai