£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

It has never been this cheap. We have no record of a lower price.

£120 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 79 days · 79 data points (no recent data)

Historical

Generating forecast…

Price Distribution

Price distribution over 79 days • 1 price levels

Days at Price

Price Analysis

Most common price: £120 (79 days, 100.0%)

Price range: £120 - £120

Price levels: 1 different prices over 79 days

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

Barcode

No barcode data available

CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Key Features

Product Specifications

Barcode

Similar Products You Might Like

Guide for AML Auditors - Global Custody Services: Volume 9

CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14

Guide for AML Auditors - Subcustodian Network Management: Volume 11

Guide for AML Auditors - Global Securities Industry: Volume 10

AML Auditing - Understanding Transaction Monitoring: Volume 2

AML Auditing - Understanding Investment Banking: Volume 12

Guide for AML Auditors - Office of Foreign Assets Control: Volume 6

AML Auditing - Understanding Wire Transfers: Volume 6

CREATESPACE AML Auditing - Understanding FCPA Volume 8

AML Auditing - Understanding Global Custody Services: Volume 4

AML Auditing - Understanding Foreign Exchange: Volume 9

AML Auditing - Understanding Fraud and Embezzlement: Volume 10

AML Auditing - Understanding KYC Compliance: Volume 1

AML Auditing - Understanding Office of Foreign Assets Control: Volume 7

Currency Transaction Reports: What Every Bank Should Know

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas (Elgar Compliance Guides)

Securitization, Accountability and Risk Management: Transforming the Public Security Domain (PRIO New Security Studies)