Guide for AML Auditors - Fraud and Embezzlement

By Bob Walsh

This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and embezzlement. Included is a review of the complex world of... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1533673411
• ISBN13: 9781533673411
• Release Date: June 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 226 Pages
• Weight: 0.68 lbs.
• Dimensions: 0.5" x 6.0" x 9.0"