AML Auditing Understanding Foreign Exchange What Every AML KYC Auditor Should Know(1st Edition)

Authors:

Bob Walsh

AML Auditing Understanding Foreign Exchange What Every AML KYC Auditor Should Know1st EditionBob Walsh1539576248, 978-1539576242
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ISBN: 1539576248, 978-1539576242

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Customer Reviews

Trusted feedback from verified buyers

MR
Maya Randall
5.0
Reviewed In United States United States • September 15, 2023
This book is an excellent resource for anyone involved in AML and KYC auditing with a focus on the forex market. I found the information to be incredibly comprehensive and well-structured. As someone working in compliance, I appreciate the depth of detail on risk assessment and regulatory frameworks. The examples provided are practical and directly applicable to real-world situations. Plus, I took advantage of my membership discount for a great deal. Delivery was prompt and the book arrived in perfect condition, well-packaged as expected. Overall, highly recommended!
LT
Laurence Turner
4.0
Reviewed In United States United States • August 10, 2023
The explanations were straightforward and useful for both novices and experienced professionals in the field. This book came as part of my membership's monthly picks, which provided an excellent value. I appreciate the detailed overview of foreign exchange operations and how AML practices intersect with them. It took a day or two longer to arrive than expected, but it was worth the wait.
BA
Brandon Archer
4.0
Reviewed In United States United States • July 3, 2023
Picked this up to deepen my understanding of foreign exchange in the context of AML. The book offers a solid balance of theory and practical insights. I've been in the industry for a few years, and this has been a nice refresher with some new perspectives. My book arrived pretty quickly, which was a nice bonus. Only drawback was that I hoped for a bit more on the latest regulatory updates, but overall a very useful resource.

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