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Independently Published FRAUD AND EMBEZZLEMENT: OVERVIEW FOR TRAINERS (Bank Training Series)

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Description

The training department of every regulated company should have a copy of this book … and treat it as required reading! It is prepared to serve as practical reference material for regulated companies and their employees whose responsibilities include training of fraud and embezzlement awareness, surveillance and management. This book provides a working knowledge and familiarity with surveillance and management of fraud and embezzlement for trainers. Information presented by Bob Walsh was compiled from over 30 years of hands-on experience in the banking and financial services industry. This includes working with domestic and international banks, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
04 April 2020
Listed Since
05 April 2020

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