AML Auditing Understanding Securities Lending What Every AML KYC Auditor Should Know(1st Edition)

Authors:

Bob Walsh

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

In Stock: 1 Left

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Expected shipping within 2 - 3 Days
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Book details

ISBN: 1539534588, 978-1539534587

Book publisher: CreateSpace Independent Publishing Platform

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Customer Reviews

Trusted feedback from verified buyers

DW
Daisy Wheeler
5.0
This book is an absolute gem for anyone involved in AML and KYC audits, especially focusing on securities lending. Each chapter is packed with detailed information and clear explanations that demystify complex concepts. It arrived quickly and the packaging was robust. As a Prime member, I also got a great discount which sweetened the deal even more. I'd recommend this book to both beginners and experienced auditors.
EA
Elise Andrews
5.0
Excellent resource for those looking to delve deeper into AML auditing specific to securities lending. The book balances theoretical knowledge with practical examples beautifully. Subscription discount was an added bonus, and it was delivered promptly. If you're someone who wants to advance their career in this domain, you won't regret getting this book.
RL
Ruby Lowe
4.0
Very helpful guide for understanding the nuances of AML auditing in the context of securities lending. I felt the book could have included a few more case studies, but overall, it's a solid resource. It arrived well-packaged and on time. Appreciated the small discount I got through my membership too. Appropriate for both novices and professionals aiming to fine-tune their skills.
DH
Derek Hayes
3.0
The book offers a foundational understanding, but more in-depth examples would have been nice.