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AML Auditing - Understanding Wire Transfers
Language
English
English
Book
Paperback
This book is one in a series of extraordinary guides in which Bob Walsh details the function and ope...
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Libristo code: 17755438
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379 b
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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 understandi
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About the book
Full name
AML Auditing - Understanding Wire Transfers
Author
Bob Walsh
Language
English
English
Binding
Book - Paperback
Date of issue
2016
Number of pages
144
EAN
9781539534716
ISBN
1539534715
Libristo code
17755438
Publishers
Createspace Independent Publishing Platform
Weight
200
Dimensions
152 x 229 x 8
Categories
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