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Capital Markets and Anti-money Laundering Bob Walsh
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Capital Markets and Anti-money Laundering
Bob Walsh
This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics include global banking, securities processing, audit, global custody, regulations, systems, accounting, and related issues. Also, major components of AML compliance are reviewed along with case studies. The information by Bob Walsh was compiled from several decades of in-depth, hands-on experience in the field of Anti-money Laundering working with major U. S., global banks, AML and KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing some of the largest AML/KYC cases in history.
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 12 de fevereiro de 2017 |
| ISBN13 | 9781543095630 |
| Editoras | Createspace Independent Publishing Platf |
| Páginas | 288 |
| Dimensões | 152 × 229 × 15 mm · 385 g |
| Idioma | Inglês |
