ISBN-13: 9781518729560 / Angielski / Miękka / 2015 / 94 str.
This book is a must for all banking and financial professionals It provides a profile of the various types of securities as authored by Bob Walsh, is a subject-matter-expert in the international banking and financial services industry. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.