This thrilling book is difficult to put down It is filled with true stories of encounters people have had with angels and spirits - both good and evil. Some of these encounters were personally witnessed by the author. The "good spirits" referred to are angels, glorified souls who are with God in Heaven, and those souls who are in Purgatory. The "evil spirits" referred to include Satan, fallen angels and those souls who damned themselves by living out of God's grace during their physical lives. This book shares the beauty and exhilarating goodness of encounters with angels and good spirits,...

This book serves as a practical guide for financial, compliance and audit staff by providing a thorough description of investment banking and the complex world of money laundering. Topics covered include underwriting, market making, agent function, distribution, pricing, dilution, private placement, and more. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing financial and compliance professionals with a better understanding of how investment banking functions can dramatically improve related compliance and audit results....

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include domestic and international securities lending This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The securities lending topics described in this book include risk management, negotiation, collateral issues, revenue-sharing, related audit and compliance issues, qualities of leading companies, starting a securities lending business, foreign corrupt practices...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Your Customer (KYC) compliance This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how KYC compliance and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Currency Transaction Reports (CTRs) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how CTRs and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include AML transaction monitoring This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how AML transaction monitoring and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include wire transfers This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how wire transfers and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how OFAC and financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices Act (FCPA) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how FCPA and financial services function can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address...