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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals

Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals

Paperback

Accounting

ISBN10: 1543095631
ISBN13: 9781543095630
Publisher: Createspace
Published: Feb 12 2017
Pages: 288
Weight: 0.85
Height: 0.60 Width: 5.98 Depth: 9.02
Language: English
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.

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