Guide for AML Auditors - Global Securities Industry, Walsh Bob
Автор: Walsh Bob Название: AML Auditing - Understanding Investment Banking ISBN: 153959307X ISBN-13(EAN): 9781539593072 Издательство: Неизвестно Цена: 33623.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass investment banking The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing audit and compliance professionals with a better understanding of how investment banking functions can dramatically improve related AML/KYC compliance and audit results. This book serves as a practical guide for financial, compliance and audit staff by providing a thorough description of investment banking and the complex world of money laundering. Topics covered include underwriting, market making, agent function, distribution, pricing, dilution, private placement, and more.This book is one in a series of extraordinary financial books in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals.The information presented was composed from his 30 years of hands-on experience in the banking and financial industry working with domestic and international banks, Federal Bureau of Investigation, Federal Reserve Bank of New York, and AML/KYC consulting agencies on some of the more notorious cases in banking history. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be reached by email at: walsh516@aol.com.
Автор: Walsh Bob Название: My Life of Miracles ISBN: 1542865239 ISBN-13(EAN): 9781542865234 Издательство: Неизвестно Цена: 4828.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is a greatly inspiring, remarkable book If ever you wanted a true "peek behind the curtain of physical life," this is it. Reading this first-hand account of God's love and mercy can lift your spirits and fill you with hope. Bob Walsh describes a lifetime of countless miracles of every type he has witnessed - from early childhood to present time Christ's words in Luke 12:48, "From everyone to whom much is given, much will be required," inspired him to share what he has been so blessed to see. He provides a first-hand account, a "peek behind the curtain," into the reality of God and the angels, the Devil and its demons, and the vast spiritual world surrounding us all. Unfortunately for him, Satan was fully aware of the spiritual gifts God bestowed upon him. And so, in its consummate hatred for God and all that God loves, the Devil has relentlessly sought to interfere with God's plans for Bob's life. This book describes the breath-taking miracles and how the Devil can torment us all.
Автор: Walsh Bob Название: Growing Up in Yorkville: During the 1950s ISBN: 1986164780 ISBN-13(EAN): 9781986164788 Издательство: Неизвестно Цена: 4138.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The author, Bob Walsh, who grew up in Yorkville during the 1950s, writes about the people, places and events that went into making Yorkville one of the best places for families to enjoy life in America. In many ways, this is a love story, a wonderful walk down memory lane with a unique "peek behind the curtains" into what life was like for those who were so fortunate to be part of it. Included are Carl Schurz Park, John Jay Park, Central Park, St. Monica's, the Polo Grounds, street games, the Dodgers and Giants, Coney Island and the Steeplechase, and so much more. Readers are in for a great treat
Автор: Walsh Bob Название: Guide for AML Auditors - Investment Banking ISBN: 1533512973 ISBN-13(EAN): 9781533512970 Издательство: Неизвестно Цена: 30174.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Walsh Bob Название: AML Auditing - Understanding Global Securities Industry ISBN: 1539593460 ISBN-13(EAN): 9781539593461 Издательство: Неизвестно Цена: 30174.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the global securities industry The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. He is convinced that providing a greater understanding of the inner workings of the global securities industry and financial services can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups.The topics described in this book include a review of the structure and organization of the global securities industry, global custody services, sub-custodians, clearing corporations and depositories, accounting conventions, foreign exchange, investment banking, types of securities, mutual funds, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), and more.The material contained in Mr. Walsh's books was compiled from more than 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be reached by email at: walsh516@aol.com.
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