£145.53

About as cheap as it gets — within 5% of the all-time low it hit 1 month ago.

£146 today · all-time low £141 (Aug 2026) · usually £155

CREATESPACE AML Auditing - Understanding Foreign Exchange: Volume 9

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Price History & Forecast

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Last 68 days · 68 data points (no recent data)

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£156.13 £139.88 £143.43 £146.97 £150.52 £154.06 £157.61 25 July 2026 10 August 2026 27 August 2026 13 September 2026 30 September 2026
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Price Distribution

Price distribution over 68 days • 4 price levels

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Current Price
12 days 1 day · current 31 days 24 days 0 8 16 23 31 £141 £146 £152 £156 Days at Price

Price Analysis

Most common price: £152 (31 days, 45.6%)

Price range: £141 - £156

Price levels: 4 different prices over 68 days

Description
This book is a must for all AML/KYC audit and compliance staff whose responsibilities include foreign exchange!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 complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups.The topics described in this book include a review of foreign exchange practices, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), and more.The material contained in Mr. Walsh’s books was compiled from more than 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. He resides in New York, and may be contacted by email at: walsh516@aol.com.

Product Specifications
Brand
CREATESPACE
Format
paperback
ASIN
1539576248
Category
Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain
Amazon UK
Release Date
13 October 2016
Listed Since
17 October 2016

Barcode

No barcode data available

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