£153.95

CREATESPACE AML Auditing - Understanding FCPA Volume 8

Name: CREATESPACE AML Auditing - Understanding FCPA Volume 8
Brand: CREATESPACE
Price: 153.95 GBP
Availability: InStock

Banking

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Description

Strengthen your compliance program with AML Auditing - Understanding Foreign Corrupt Practices Act: Volume 8. This essential guide is designed specifically for AML/KYC audit and compliance staff who manage responsibilities related to the Foreign Corrupt Practices Act (FCPA). As part of an extraordinary series, author Bob Walsh provides a deep look into the functions and operations of key financial services. This book helps professionals gain a better understanding of how the FCPA and financial services work together. By learning the inner workings of these systems, compliance and audit staff can improve their overall results and strengthen their organizational oversight. Whether you are an experienced auditor or a compliance professional looking to expand your knowledge, this volume offers the technical clarity needed to navigate complex regulatory environments. It serves as a practical resource for anyone dedicated to maintaining high standards in AML/KYC auditing and financial service compliance.

Key Features

Designed for AML/KYC audit and compliance staff managing Foreign Corrupt Practices Act responsibilities.

Part of a specialized series by author Bob Walsh focusing on the operation of key financial services.

Provides a clear understanding of how the FCPA and financial services function together.

Aims to strengthen AML/KYC compliance and audit results through improved technical knowledge.

Offers detailed insights into the inner workings of financial services for professional development.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1539559343
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 13 October 2016
Listed Since: 17 October 2016

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CREATESPACE AML Auditing - Understanding FCPA Volume 8

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