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...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include foreign exchange audit and 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 foreign exchange and financial services function 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 global custody services audit and 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 global custody services and other financial services function can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the global securities industry and related audit and 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 the global securities industry and financial services can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass international subcustodian network management and related audit and 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 subcustodian networks and financial services can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the international securities processing and global custody, and related audit and compliance issues 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 clearing corporations, securities depositories and financial services can dramatically strengthen AML/KYC compliance and...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include investment banking transactions and international securities 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 investment banking and the global securities industry can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for...

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 mutual funds and other financial services can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML compliance programs, AML/KYC acronyms and technical glossary,...

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...

This book serves as a practical guide for financial professionals, compliance and audit staff by providing a thorough description of mutual funds. Included is a detailed review of the complex world of money laundering. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing a better understanding of how mutual funds are structured and operate can dramatically improve compliance and audit results. This book is one of several AML compliance books written by Bob Walsh including a special series of guides prepared specifically for...