| Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals Contributor(s): Walsh, Bob (Author) |
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ISBN: 1543095631 ISBN-13: 9781543095630 Publisher: Createspace Independent Publishing Platform OUR PRICE: $213.75 Product Type: Paperback Published: February 2017 |
| Additional Information |
| BISAC Categories: - Business & Economics | Banks & Banking |
| Physical Information: 0.6" H x 5.98" W x 9.02" (0.85 lbs) 288 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics include global banking, securities processing, audit, global custody, regulations, systems, accounting, and related issues. Also, major components of AML compliance are reviewed along with case studies. The information by Bob Walsh was compiled from several decades of in-depth, hands-on experience in the field of Anti-money Laundering working with major U.S., global banks, AML and KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing some of the largest AML/KYC cases in history. |