Guide for AML Auditors - Subcustodian Network Management

by Bob Walsh

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass international subcustodian network management and related audit and compliance This book is one in a... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1533473048
• ISBN13: 9781533473042
• Release Date: May 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 196 Pages
• Weight: 0.59 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"