£120.40

CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

Name: CREATESPACE Guide for AML Auditors - Investment Banking Vol 13
Brand: CREATESPACE
Price: 120.4 GBP
Availability: InStock

Banking

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Description

Strengthen your compliance oversight with the Guide for AML Auditors - Investment Banking: Volume 13. This specialized resource is designed specifically for AML/KYC audit and compliance staff who manage investment banking transactions and international securities. Written by Bob Walsh, this volume is part of a series of professional guides aimed at improving the effectiveness of financial services oversight. The text provides a detailed look at the functions and operations of key financial services to help professionals better understand the global securities industry. By gaining a deeper understanding of how investment banking works, compliance and audit professionals can improve their results and strengthen their monitoring processes. This book serves as a practical tool for those looking to bridge the gap between technical banking operations and effective AML/KYC regulatory compliance.

Key Features

Designed for AML/KYC audit and compliance professionals handling investment banking transactions.

Provides detailed information on the function and operation of key financial services.

Covers essential topics regarding international securities and the global securities industry.

Part of a comprehensive series by author Bob Walsh to support financial services oversight.

Aims to strengthen AML/KYC compliance and audit results through better industry knowledge.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1533512973
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 28 May 2016
Listed Since: 30 May 2016

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CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

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