Knygos.lt nariams
Knygos.lt nariams
- Išsiųsime per 12–18 d.d.
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- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1533673411
- ISBN-13: 9781533673411
- Formatas: 15.2 x 22.9 x 1.2 cm, minkšti viršeliai
- Kalba: Anglų
Atsiliepimai
Aprašymas
This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and embezzlement. Included is a review of the complex world of anti-money laundering and international banking and financial services. 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 fraud and embezzlement functions 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 industry. This includes working with major international and domestic banks, Federal Bureau of Investigation, Federal Reserve Bank of New York, and with leading AML/KYC consulting agencies on some of the largest cases in banking history.Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. He resides in New York, and may be contacted by email at: [email protected].
- Autorius: Bob Walsh
- Leidėjas: CreateSpace Independent Publishing Platform
- ISBN-10: 1533673411
- ISBN-13: 9781533673411
- Formatas: 15.2 x 22.9 x 1.2 cm, minkšti viršeliai
- Kalba: Anglų
This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and embezzlement. Included is a review of the complex world of anti-money laundering and international banking and financial services. 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 fraud and embezzlement functions 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 industry. This includes working with major international and domestic banks, Federal Bureau of Investigation, Federal Reserve Bank of New York, and with leading AML/KYC consulting agencies on some of the largest cases in banking history.Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. He resides in New York, and may be contacted by email at: [email protected].
Atsiliepimai