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CREATESPACE AML Auditing - Understanding Securities Lending

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Description

Strengthen your compliance and audit results with AML Auditing - Understanding Securities Lending: Volume 5. Written by Bob Walsh, this guide is designed specifically for AML/KYC audit and compliance staff who manage securities lending responsibilities. As part of an extraordinary series, this book details the functions and operations of key financial services. Bob Walsh provides a deep look into the inner workings of securities lending to help professionals improve their oversight. By gaining a better understanding of how these financial services operate, compliance and audit professionals can achieve more effective results in their roles. This volume is an essential resource for anyone navigating the complex world of financial services and AML/KYC requirements.

Key Features

This book by Bob Walsh is a specialized guide for AML/KYC audit and compliance professionals.

Volume 5 focuses specifically on the function and operation of securities lending services.

The content helps strengthen AML/KYC compliance and audit results through better operational understanding.

Part of an extraordinary series of guides detailing key financial services for auditors.

Published by CreateSpace Independent Publishing Platform for professional finance readers.

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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