AML Auditing Understanding Clearing Corps And Depositories What Every AML KYC Auditor Should Know(1st Edition)

Authors:

Bob Walsh

Type:Hardcover/ PaperBack / Loose Leaf
Condition: Used/New

In Stock: 1 Left

Shipment time

Expected shipping within 2 - 3 Days
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Book details

ISBN: 1539593770, 978-1539593775

Book publisher: CreateSpace Independent Publishing Platform

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Customer Reviews

Trusted feedback from verified buyers

RB
Russell Bentley
4.0
Gotta say, this was a solid read. It’s definitely helped clarify a lot of the confusion I had about clearing corps. Delivery was fast – got it in just 2 days.
TM
Terrence Morton
5.0
This book is a treasure for anyone working in AML/KYC. It provides in-depth insights into the workings of clearing corps and depositories, which are crucial for any auditor. The content is well-organized, making it easy to follow and understand. I particularly appreciated the clear explanations and practical examples offered in the chapters, which helped bridge the gap between theory and real-world applications. The book arrived quickly and was well-packaged. Plus, I snagged a neat discount thanks to my subscription. Highly recommended to both novices and experts in the field.