£158.58

CREATESPACE International Capital Markets: Hands-on Guide for Industry Professionals

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£158.58 £150.65 £153.82 £156.99 £160.17 £163.34 £166.51 14 March 2026 04 April 2026 25 April 2026 16 May 2026 07 June 2026

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Description

This book serves as a practical guide on the function and operation of international capital markets. Topics include investment banking, types of securities, global banking, securities processing, securities lending, audit, global custody, regulatory compliance, clearing corporations, securities depositories, Depository Trust Company, systems, accounting and related issues. The information provided by Bob Walsh was compiled from several decades of in-depth, hands-on experience in international banking, financial services and anti-money laundering compliance. He has worked with major U.S. and global banks, AML and KYC consulting agencies, New York University, Federal Bureau of Investigation, and the Federal Reserve Bank of New York. About the Author Mr. Walsh is a subject-matter-expert in regulatory compliance for the international banking and financial services industry. He is a fully certified Anti-money Laundering/Know Your Customer (AML/KYC) specialist with over 30 years of “hands-on” experience spanning U.S. and global banking and financial services. After serving as a Vice President at leading money-center banks, Mr. Walsh worked on major consulting projects involving AML transaction monitoring, AML/KYC “Lookbacks,” SARs writing, assessment of AML/KYC best practices and systems, KYC retail and institutional remediations, and related technical training. He has authored a wide array of AML/KYC compliance and financial services texts published worldwide covering the following: AML, KYC, OFAC, ERISA and SEC compliance; Global Securities Industry; Global Custody; Foreign Exchange; Securities Lending; operation of international banking and financial services; Investment Banking, types of Securities and other industry related topics. Mr. Walsh established a MBA accredited program at New York University and Wayne State University on International Capital Markets, conducted AML/KYC technical training for FBI Special Agents and Federal Reserve Bank of New York Examiners. He continues to assist banks with regulatory compliance issues and related technical training. Mr. Walsh lives in New York and may be contacted at walsh516@aol.com.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
13 February 2017
Listed Since
14 February 2017

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