{"product_id":"guide-for-aml-auditors-fraud-and-embezzlement-9781533673411","title":"Guide for AML Auditors - Fraud and Embezzlement","description":"\u003cp\u003e • Author(s): Bob Walsh\u003cbr\u003e • Publisher: Createspace Independent Publishing Platform\u003cbr\u003e • Publisher Imprint: Createspace Independent Publishing Platform\u003cbr\u003e • BISAC: Banks \u0026amp; Banking\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis 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 anti-money laundering and international banking and financial services. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing AML\/KYC audit and compliance staff with a better understanding of how fraud and embezzlement functions can dramatically improve compliance and audit results. This book is one of a series of AML audit guides written by Bob Walsh describing the functions and inner workings of key financial services. The information presented was compiled from his decades of in-depth, hands-on experience in the industry. This includes working with major international and domestic banks, Federal Bureau of Investigation, Federal Reserve Bank of New York, and with leading AML\/KYC consulting agencies on some of the largest cases in banking history.Mr. Walsh assists banks with AML\/KYC auditing, investigations, compliance assessments, remediations and related AML\/KYC technical training. He resides in New York, and may be contacted by email at: walsh516@aol.com.\u003c\/p\u003e","brand":"Createspace Independent Publishing Platform","offers":[{"title":"Paperback","offer_id":45548722323607,"sku":"9781533673411","price":17102.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9781533673411.webp?v=1767179375","url":"https:\/\/atlanticbooks.com\/products\/guide-for-aml-auditors-fraud-and-embezzlement-9781533673411","provider":"Atlantic Books","version":"1.0","type":"link"}