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AML Auditing - Understanding Currency Transaction Reports

Language EnglishEnglish
Book Paperback
Book AML Auditing - Understanding Currency Transaction Reports Bob Walsh
Libristo code: 17755215
This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Curren... Full description
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116.20 €
227.26  лв
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This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Currency Transaction Reports (CTRs) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial s

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About the book

Full name AML Auditing - Understanding Currency Transaction Reports
Author Bob Walsh
Language English
Binding Book - Paperback
Date of issue 2016
Number of pages 140
EAN 9781539527312
ISBN 153952731X
Libristo code 17755215
Weight 195
Dimensions 152 x 229 x 8
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