Автор: Walsh Bob Название: Guide for AML Auditors - Global Securities Industry ISBN: 1533472904 ISBN-13(EAN): 9781533472908 Издательство: Неизвестно Цена: 25864.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Bob Walsh, Walsh Название: My Journey with Neuroendocrine Cancer ISBN: 1731022131 ISBN-13(EAN): 9781731022134 Издательство: Неизвестно Рейтинг: Цена: 4138.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Bob Walsh, Walsh Название: NET CANCER ISBN: 1731381077 ISBN-13(EAN): 9781731381071 Издательство: Неизвестно Рейтинг: Цена: 5173.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Bob Walsh, Walsh Название: Primer on AML Transaction Monitoring ISBN: 1986102955 ISBN-13(EAN): 9781986102957 Издательство: Неизвестно Рейтинг: Цена: 38796.00 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.
Автор: BOB WALSH, WALSH Название: CATHOLIC PRAYER, HEALING AND MIRACLES ISBN: 1095373951 ISBN-13(EAN): 9781095373958 Издательство: Неизвестно Рейтинг: Цена: 4138.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Bob Walsh, Walsh Название: NEUROENDOCRINE CANCER ISBN: 1731248989 ISBN-13(EAN): 9781731248985 Издательство: Неизвестно Рейтинг: Цена: 5518.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Bob Walsh, Walsh Название: Everything You Need to Know About Prayer and Miracles ISBN: 1657921034 ISBN-13(EAN): 9781657921030 Издательство: Неизвестно Рейтинг: Цена: 2586.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is a must for all AML and KYC compliance and audit professionals!Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups.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 contacted by email at: walsh516@aol.com.
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.
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