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Guide for AML Auditors - Know Your Customer (KYC) Compliance

Language EnglishEnglish
Book Paperback
Book Guide for AML Auditors - Know Your Customer (KYC) Compliance Bob Walsh
Libristo code: 17676324
Publishers Createspace Independent Publishing Platform, May 2016
This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Y... Full description
? points 398 b
168.26 € včetně DPH
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This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Your Customer (KYC) compliance This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial s

About the book

Full name Guide for AML Auditors - Know Your Customer (KYC) Compliance
Author Bob Walsh
Language English
Binding Book - Paperback
Date of issue 2016
Number of pages 156
EAN 9781533451989
ISBN 1533451982
Libristo code 17676324
Publishers Createspace Independent Publishing Platform
Weight 217
Dimensions 152 x 229 x 8

Categories

Economics, Finance, Business & Management > Finance & accounting > Finance > Banking
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