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CREATESPACE AML Auditing - Subcustodian Network Management Volume 11

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Description

This essential guide for AML and KYC audit and compliance professionals covers the critical function and operation of subcustodian network management in international financial services. Written by Bob Walsh, a recognised authority in the field, this volume provides in-depth knowledge that strengthens AML and KYC compliance programmes. Designed specifically for compliance staff responsible for managing subcustodian networks, the book explains the inner workings of financial services infrastructure and how deeper understanding translates into more effective regulatory oversight. Part of an extensive series on financial services operations, this resource equips professionals with practical insights to enhance their audit procedures and compliance protocols in an increasingly complex global banking environment.

Key Features

Bob Walsh's expert guidance on subcustodian network management provides authoritative insight for AML and KYC compliance professionals.

This AML Auditing volume details the inner workings of international subcustodian networks and financial services operations.

Designed for audit and compliance staff, the book strengthens AML and KYC compliance programmes through deeper operational understanding.

Part of a comprehensive series on financial services, Volume 11 covers essential banking infrastructure for compliance professionals.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
18 October 2016
Listed Since
18 October 2016

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