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Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals
Anti-money Laundering Audit Controls Practical Hands-on Guide for Audit and Compliance Professionals
Author: Bob Walsh
This Handbook is a must for Anti-money Laundering (AML) professionals! The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations. The following subject areas comprise the essential components of a sound...  more »
ISBN-13: 9781518662805
ISBN-10: 1518662803
Publication Date: 10/17/2015
Pages: 200
Edition: 1
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Publisher: CreateSpace Independent Publishing Platform
Book Type: Paperback
Members Wishing: 0
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