Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Aml Auditing - Understanding Investment BankingISBN13:9781539593072ISBN10:153959307XAuthor:Walsh, Bob (Author)Description:(This is a RePrint) - This Book Is A Must For All Amlkyc Audit And Compliance Staff Whose Responsibilities Encompass Investment Banking The Author, Bob Walsh, Is Widely Regarded As One Of The Leading Authorities In This Field He Is Convinced That Providing Audit And Compliance Professionals With A Better Understanding Of How Investment Banking Functions Can Dramatically Improve Related Amlkyc Compliance And Audit Results This Book Serves As A Practical Guide For Financial, Compliance And Audit Staff By Providing A Thorough Description Of Investment Banking And The Complex World Of Money Laundering Topics Covered Include Underwriting, Market Making, Agent Function, Distribution, Pricing, Dilution, Private Placement, And More This Book Is One In A Series Of Extraordinary Financial Books In Which Bob Walsh Details The Function And Operation Of Key Financial Services For The Benefit Of Amlkyc Audit And Compliance Professionals The Information Presented Was Composed From His 30 Years Of Hands-On Experience In The Banking And Financial Industry Working With Domestic And International Banks, Federal Bureau Of Investigation, Federal Reserve Bank Of New York, And Amlkyc Consulting Agencies On Some Of The More Notorious Cases In Banking History As One Of The Leading Authorities In The Field, Mr Walsh Assists Banks With Amlkyc Auditing, Investigations, Compliance Assessments, Remediations And Related Amlkyc Technical Training His Office Is Located In New York; He May Be Reached By Email At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2016-10-15Weight:0.86 lbsDimensions:0.61'' H x 9.02'' L x 5.98'' WNumber of Pages:290Language:English
Price: 170.6 USD
Location: USA
End Time: 2025-01-23T12:07:41.000Z
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Book Title: Aml Auditing-Understanding Investment Banking
Number of Pages: 288 Pages
Language: English
Publisher: CreateSpace
Topic: Banks & Banking
Publication Year: 2016
Item Height: 0.7 in
Genre: Business & Economics
Item Weight: 17.6 Oz
Item Length: 9 in
Author: Bob Walsh
Book Series: Aml Auditing Ser.
Item Width: 6 in
Format: Trade Paperback
