In -Stalked by the Demons, - Bob Walsh tells a chilling, true story of being stalked by demons. Along the way, he meet other people who had similar misfortunes. Each at once recognized the horrific reality of what the devil and its evil horde can do to God's children ... at all ages. For those who may not believe demons are real and can stalk people, be warned ... demons do exist and prey upon people ... especially those who are unbelievers Pray that the demons do not focus on you ... pray that they are not drawn to you by how you live ... pray that the demons never decide to target you, to...

This book is a must for all those who work in the securities industry business Topics covered include risk management, negotiation, collateral, compliance, and qualities of successful companies in this business. 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.

This book is a must for all bank manager, audit and compliance professionals It describes the many ways terrorists and other criminal groups move dirty money through banks. These bad guys, the rats of our society, need to "clean" their dirty money to disguise its sources and uses. They move their dirty money from one part of the world to another every day through unsuspecting banks. More than ever before, terrorists and their sympathizers, and other criminal groups, have become quite good at disguising their money laundering efforts. And history shows they can target any bank, anywhere, to...

In this book, Bob Walsh reminds us that the day is coming when each of us will die and find ourselves standing before almighty God. He then will judge us according to how we have lived. Will you be ready to meet Him and be judged if He calls you right now? While no one knows the very moment when God will call us, we do know from the words of Our Lord in the Bible what is expected of us in physical life. Using guidelines from Holy Scripture, Bob Walsh provides spiritual food for thought to better prepare you in case God does call you right now Accordingly, this book may well be one of the...

This book serves as a practical guide for all financial, compliance and audit staff by providing a thorough description of fraud and embezzlement including a detailed review of the complex world of money laundering. Topics include: acts of fraud, management fraud, danger signs of embezzlement, detecting fraud, preventive measures and more. 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...

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 global custody services The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. 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. He 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...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include 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 author is convinced that providing a greater understanding of the inner workings of how securities lending 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 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 money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list...

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...