Overview

This book is an excellent, hands-on guide for all bank staff whose work involves Sub-custodian Network Management and Global Custody Services. The author, Bob Walsh, a leading authority in the field, provides detailed information on the establishment and ongoing management of international sub-custodian networks. Topics include regulatory compliance, operations, recordkeeping, accounting, foreign exchange, correspondent relationships, national securities depositories, and a review of Global Custody Services and the global securities industry. 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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9781519770097

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Author Information

Bob Walsh is a leading authority in international banking and financial services. He is a CAMs certified Anti-money Laundering (AML) / Know-Your-Customer (KYC) specialist with over 30 years of international, hands-on experience. Mr. Walsh has authored several financial industry texts including: AML/KYC Compliance books; ERISA Pension Fund and SEC mutual fund compliance texts; Foreign Exchange; Global Custody, Securities Lending; International Capital Markets, and other financial subjects. In addition, he is conducted related training for FBI Special Agents and Federal Reserve Bank Examiners. 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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