Global Custody Services: Hands-on Guide For Financial Professionals

ISBN-13: 9781519402974 / Angielski / Miękka / 2015 / 156 str.

Bob Walsh

Opis

This book is a must for all those who work in Globla Custody services business These unique services facilitate and support the investment of trillions of dollars of securities and currencies worldwide. Topics covered include: global securities processing and custody, clearing corporations, depositories, foreign exchange, cash management, securities lending, subcustodians, asset servicing and more. This book was written by one of the leading authorities in the field, Bob Walsh. In this book, he provides specific information describing how Global Custody services are structured and operate. Mr. Walsh is available to assist banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. Mr. Walsh resides in New York, and can be reached by email at: walsh516@aol.com.