Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Author:   Bob Walsh
Publisher:   Createspace Independent Publishing Platform
ISBN:  

9781519716941


Pages:   140
Publication Date:   04 December 2015
Format:   Paperback
Availability:   Available To Order   Availability explained
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Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals


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Full Product Details

Author:   Bob Walsh
Publisher:   Createspace Independent Publishing Platform
Imprint:   Createspace Independent Publishing Platform
Dimensions:   Width: 15.20cm , Height: 0.80cm , Length: 22.90cm
Weight:   0.195kg
ISBN:  

9781519716941


ISBN 10:   151971694
Pages:   140
Publication Date:   04 December 2015
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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Bob 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.

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