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Guide for AML Auditors - Clearing Corporations and Depositories by Bob Walsh (En

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241,15 €

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the international securities processing and global custody, and related audit and compliance issues!This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals.

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