£138.10

CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14

Name: CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14
Brand: CREATESPACE
Price: 138.1 GBP
Availability: InStock

Banking

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Description

Strengthen your professional oversight with the Guide for AML Auditors - Mutual Funds: Volume 14. Part of an extraordinary series by Bob Walsh, this volume is designed specifically for AML/KYC audit and compliance professionals who need a deeper understanding of financial services. By detailing the specific functions and operations of mutual funds, this guide helps readers bridge the gap between general auditing and specialized financial knowledge. Bob Walsh provides the technical context necessary to improve the quality of AML/KYC compliance and audit results. Beyond mutual funds, the text addresses the complex world of money laundering and related regulatory issues. Professionals will find value in the detailed coverage of AML compliance programs and a breakdown of common AML/KYC acronyms. This book serves as a practical resource for those looking to master the regulatory concerns and operational mechanics of the financial services sector.

Key Features

Detailed analysis of mutual fund functions and operations to support better AML/KYC audit results.

Comprehensive coverage of money laundering complexities and related regulatory issues and concerns.

Practical guidance on managing and evaluating AML compliance programs within financial services.

Clear explanations of common AML/KYC acronyms to assist professionals in technical environments.

Expert insights from Bob Walsh designed to strengthen the effectiveness of compliance audits.

Product Specifications

Brand: CREATESPACE
Format: Paperback
ASIN: 1533584508
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 01 June 2016
Listed Since: 02 June 2016

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CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14

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