AML Auditing - Understanding Fraud and Embezzlement

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement!The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. This book is one in a series of extraordinary AML auditing books written by Bob Walsh in which he details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. He is convinced that providing a greater understanding...