Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

by Bob Walsh

This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.-Review of audit and controls-AML regulatory compliance...

• Format: Paperback
• Language: English
• ISBN: 1518662803
• ISBN13: 9781518662805
• Release Date: October 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 202 Pages
• Weight: 0.65 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"