Guide for AML Auditors - Know Your Customer (KYC) Compliance by Bob Walsh (Engli
192,31 €
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. The author is convinced that providing a greater understanding of the inner workings of how KYC compliance and other financial services operate can dramatically strengthen AML/KYC compliance and audit results.
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