AML Auditing - Understanding Clearing Corps and Depositories

By Bob Walsh

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass clearing corporations and securities depositories This book serves as a practical guide for Anti-Money... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1539593770
• ISBN13: 9781539593775
• Release Date: October 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 166 Pages
• Weight: 0.51 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"