Capital Markets and Anti-money Laundering: Hands-on Guide for AML Compliance Professionals

By Bob Walsh

This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics include global banking, securities processing, audit, global... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1543095631
• ISBN13: 9781543095630
• Release Date: February 2017
• Publisher: Createspace Independent Publishing Platform
• Length: 288 Pages
• Weight: 0.85 lbs.
• Dimensions: 0.6" x 6.0" x 9.0"