£153.95

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£154 today · previous high £154 · all-time low £139

CREATESPACE AML Auditing - Understanding Foreign Corrupt Practices Act Vol 8

Amazon

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£153.95 £137.97 £141.45 £144.94 £148.43 £151.92 £155.40 28 July 2026 10 August 2026 23 August 2026 05 September 2026 19 September 2026
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12 days 42 days · current 0 11 21 32 42 £139 £154 Days at Price

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Price range: £139 - £154

Price levels: 2 different prices over 54 days

Description

This comprehensive guide by Bob Walsh is essential reading for AML/KYC audit and compliance professionals responsible for Foreign Corrupt Practices Act (FCPA) compliance. As Volume 8 in a series of specialist guides, this book explains the inner workings of financial services and FCPA regulations, helping auditors and compliance staff strengthen their understanding of complex compliance requirements. Walsh's approach emphasises that deeper knowledge of how FCPA and financial services operate can significantly improve AML/KYC compliance outcomes and audit effectiveness. Designed for banking and financial services professionals, this resource provides practical insights into the function and operation of key financial services alongside detailed FCPA guidance.

Key Features

Volume 8 in Bob Walsh's comprehensive AML auditing series, tailored specifically for compliance and audit professionals.

Detailed explanation of Foreign Corrupt Practices Act regulations and their application within financial services compliance frameworks.

Practical guidance on strengthening AML/KYC compliance and audit results through deeper understanding of FCPA requirements.

Designed for audit and compliance staff in banking and financial services who manage FCPA-related responsibilities.

Published by CreateSpace Independent Publishing Platform, offering accessible professional development for financial compliance teams.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
13 October 2016
Listed Since
17 October 2016

Barcode

No barcode data available

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