Foreign Corrupt Practices ACT: Overview for Trainers
Author:   Bob Walsh
Publisher:   Independently Published
Volume:   7
ISBN:  

9798632073851


Pages:   124
Publication Date:   28 March 2020
Format:   Paperback
Availability:   Available To Order   Availability explained
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Foreign Corrupt Practices ACT: Overview for Trainers


Overview

This book provides a working knowledge and familiarity with major aspects of FCPA, politically exposed people, due-diligence research, terrorist organizations, compliance issues, Suspicious Activities Reports (SARs), and case studies. Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad, AML/KYC consulting agencies, Federal Bureau of Investigation, and Federal Reserve Bank of New York examiners. Since other services provided by regulated companies can affect this responsibility, trainers are encouraged to read Mr. Walsh's other financial services books available through Amazon.com. A list is located in the back of this book.

Full Product Details

Author:   Bob Walsh
Publisher:   Independently Published
Imprint:   Independently Published
Volume:   7
Dimensions:   Width: 15.20cm , Height: 0.70cm , Length: 22.90cm
Weight:   0.177kg
ISBN:  

9798632073851


Pages:   124
Publication Date:   28 March 2020
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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