Überwachung von Geldwäsche-Transaktionen: Praktischer praktischer Leitfaden für AML C
239,24 €
Mr. Walsh is a subject-matter-expert for international banking and the financial services industry. Mr. Walsh established a MBA accredited program at New York University and Wayne State University on International Capital Markets, and conducted training for FBI Special Agents, Federal Reserve Bank of New York Examiners, SWIFT global managers, and compliance staff at large and small banks.
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