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£147.78
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£148 today · cheaper than every other day in the last 3 months
CREATESPACE Guide for AML Auditors - Mutual Funds: Vol 14
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Description
Key Features
This Volume 14 guide by Bob Walsh focuses on the specific operations of mutual funds for compliance professionals.
The book addresses complex money-laundering topics and related AML/KYC regulatory concerns.
Included technical resources feature an AML/KYC acronym list and a technical glossary for quick reference.
Designed for AML/KYC audit professionals to improve the understanding of financial service inner workings.
The text covers essential elements of AML compliance programs to assist in strengthening audit results.
Product Specifications
- Brand
- CREATESPACE
- Format
- paperback
- ASIN
- 1533584508
- Domain
- Amazon UK
- Release Date
- 01 June 2016
- Listed Since
- 02 June 2016
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