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CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

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Description

Strengthen your AML/KYC compliance and audit results with this specialized guide for investment banking. Part of an extraordinary series by Bob Walsh, Volume 13 focuses on the specific functions and operations of key financial services. This book is designed for AML/KYC audit and compliance staff who manage international securities and investment banking transactions. By providing a deeper understanding of the global securities industry and the inner workings of investment banking, Bob Walsh helps professionals improve their oversight and accuracy. This guide serves as a vital resource for those responsible for maintaining rigorous compliance standards in complex financial environments.

Key Features

This Volume 13 guide from CREATESPACE focuses specifically on investment banking transactions and international securities.

Authored by Bob Walsh, this book provides detailed information on the functions and operations of key financial services.

The content is designed to help AML/KYC audit and compliance staff improve their professional results.

This volume helps professionals gain a better understanding of the global securities industry to strengthen compliance efforts.

This book is part of a specialized series of AML books for auditors created by Bob Walsh.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
28 May 2016
Listed Since
30 May 2016

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