£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

About as cheap as it gets. The only time it was cheaper was 1 year ago.

£138 today · all-time low £132 (Apr 2025) · usually the usual

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 626 days • 626 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 626 days • 5 price levels

Days at Price

Current Price

Price Analysis

Most common price: £148 (309 days, 49.4%)

Price range: £132 - £148

Price levels: 5 different prices over 626 days

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

Barcode

No barcode data available

CREATESPACE Guide for AML Auditors - Mutual Funds: Volume 14

About as cheap as it gets. The only time it was cheaper was 1 year ago.

Price History & Forecast

Price Distribution

Price Analysis

Description

Key Features

Product Specifications

Barcode

Similar Products You Might Like

Guide for AML Auditors - Global Securities Industry: Volume 10 (Guides for AML Auditors)

CREATESPACE Guide for AML Auditors - Investment Banking Vol 13

AML Auditing - Understanding Transaction Monitoring: Volume 2

Investment Banking: Hands-on Guide for Financial Professionals

Guide for AML Auditors - Global Custody Services: Volume 9 (Guides for AML Auditors)

CREATESPACE AML Auditing - Understanding FCPA Volume 8

AML Auditing - Understanding Wire Transfers: Volume 6

AML Auditing - Understanding Investment Banking: Volume 12

Guide for AML Auditors - Clearing Corporations and Depositories: Volume 12 (Guides for AML Auditors)

Guide for AML Auditors - Subcustodian Network Management: Volume 11

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

AML Auditing - Understanding Global Custody Services: Volume 4

AML Auditing - Understanding Foreign Exchange: Volume 9

AML Auditing - Understanding Global Securities Industry: Volume 13

Guide for AML Auditors - AML Transaction Monitoring: Volume 4

Guide for AML Auditors - Currency Transaction Reports: Volume 3 (Guides for AML Auditors)

AML Auditing - Understanding Fraud and Embezzlement: Volume 10

AML Auditing - Understanding Securities Lending: Volume 5

Guide for IRS Investigators: Anti-money Laundering: Volume 1 (Guides for IRS Investigators)

Sub-custodian Network Management: Hands-on Guide for Global Custody Staff

Currency Transaction Reports: What Every Bank Should Know

AML Auditing - Understanding KYC Compliance: Volume 1

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

How Terrorists Move Money Through Banks: Ways to Detect and Stop Terrorist Financing