AML Auditing - Understanding Global Securities Industry

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the global securities industry!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 guides in which Bob Walsh 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 of the inner workings of the...