£139.67

CREATESPACE AML Auditing - Subcustodian Network Management

Name: CREATESPACE AML Auditing - Subcustodian Network Management
Brand: CREATESPACE
Price: 130.95 GBP
Availability: InStock

Banking

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Most common price: £131 (37 days, 59.7%)

Price range: £131 - £140

Price levels: 3 different prices over 62 days

Description

Strengthen your compliance framework with AML Auditing - Understanding Subcustodian Network Management: Volume 11. Written by Bob Walsh, a leading authority in the field, this guide is designed specifically for AML/KYC audit and compliance staff. Managing international subcustodian networks requires a deep understanding of how financial services operate. This book provides the necessary knowledge to help professionals navigate these complex systems. As part of a series of expert guides, this volume focuses on the inner workings of subcustodian networks to help you improve your oversight and risk management processes. Whether you are looking to refine your audit procedures or enhance your KYC responsibilities, Bob Walsh offers practical insights into the functions and operations of key financial services. This resource is an essential addition to the library of any professional dedicated to maintaining high standards in international financial compliance and network management.

Key Features

Expert guidance from Bob Walsh, a recognized authority in the AML and KYC compliance field.

Detailed analysis of the functions and operations of key financial services for audit professionals.

Specialized knowledge regarding the management of international subcustodian networks.

Part of an extensive series of guides designed to build professional expertise in financial services.

Designed to help compliance staff strengthen their understanding of subcustodian network inner workings.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1539592405
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 18 October 2016
Listed Since: 18 October 2016

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CREATESPACE AML Auditing - Subcustodian Network Management

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