|
|
|||
|
||||
OverviewFull Product DetailsAuthor: Bob WalshPublisher: Createspace Independent Publishing Platform Imprint: Createspace Independent Publishing Platform Dimensions: Width: 15.20cm , Height: 0.80cm , Length: 22.90cm Weight: 0.195kg ISBN: 9781519716941ISBN 10: 151971694 Pages: 140 Publication Date: 04 December 2015 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: Available To Order We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationBob Walsh is a leading authority in the field of global banking and AML/KYC compliance. He is a CAMs certified Anti-money Laundering compliance specialist with over 30 years of hands-on experience spanning U.S. and international banking and the financial services industry. After serving as a Vice President at money-center banks, Mr. Walsh worked on consulting projects assisting major banks. He has authored several AML/KYC compliance and banking textbooks published worldwide. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com. Tab Content 6Author Website:Countries AvailableAll regions |
||||