Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals - Image 1

£147.15

CREATESPACE Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals

Name: Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals
Brand: CREATESPACE
Price: 147.15 GBP
Availability: InStock

Banking

It has never been this cheap. We have no record of a lower price.

£147 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 86 days • 86 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 86 days • 1 price levels

Days at Price

Price Analysis

Most common price: £147 (86 days, 100.0%)

Price range: £147 - £147

Price levels: 1 different prices over 86 days

Description

This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics include global banking, securities processing, audit, global custody, regulations, systems, accounting, and related issues. Also, major components of AML compliance are reviewed along with case studies. The information by Bob Walsh was compiled from several decades of in-depth, hands-on experience in the field of Anti-money Laundering working with major U.S., global banks, AML and KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing some of the largest AML/KYC cases in history.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1543095631
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 12 February 2017
Listed Since: 13 February 2017

Barcode

No barcode data available

CREATESPACE Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

ANTI-MONEY LAUNDERING RISK MANAGEMENT

Independent Review for MSBs - The Complete BSA/AML Audit Workbook

INDEPENDENT AUDIT MANUAL: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit

International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”

Money Laundering Blacklists (Routledge Studies in Organised Crime)

International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”

FinTech Regulation: Exploring New Challenges of the Capital Markets Union

Capital Markets and Investment Decision Making

The AML Officer's AI Playbook: How BSA/AML Officers Defend Detection, SARs & Model Risk Under SR 11-7 and FinCEN AI Guidance

Laws and Regulations in Global Financial Markets

Financial Risk Management: Applications in Market, Credit, Asset and Liability Management and Firmwide Risk (Wiley Finance)

Interest Rate Models, Asset Allocation and Quantitative Techniques for Central Banks and Sovereign Wealth Funds

The Stock Trader's ETF Bible

Promoting Integrity in the Work of International Organisations: Minimising Fraud and Corruption in Projects (Contributions to Finance and Accounting)

MUREX MX.3 Interview Questions & Answers: The Complete 15-Chapter Interview Preparation Guide for Capital Markets Professionals — Front Office, Risk, Collateral, Back Office, Technical & Regulatory

MUREX MX.3 Interview Questions & Answers: The Complete 15-Chapter Interview Preparation Guide for Capital Markets Professionals — Front Office, Risk, Collateral, Back Office, Technical & Regulatory

Global Asset Management: Strategies, Risks, Processes, and Technologies

Offshore Finance Centres and Tax Havens: The Rise of Global Capital (MacMillan Business)

The Enforcement of EU Financial Law (Hart Studies in Commercial and Financial Law)

Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices: 12 (International Criminal Justice Series, 12)

The Changing Environment of International Financial Markets: Issues and Analysis

Global Custody and Clearing Services (Finance and Capital Markets Series)

Banks, Bankers, and Bankruptcies Under Crisis: Understanding Failure and Mergers During the Great Recession

Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership