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Search results for “[Subject: methods-professional]”

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals by Bob Walsh

Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals

Bob Walsh

Paperback

₹16,326
₹19,110
₹19,110
₹19,110
(-15%)
₹16,326
₹16,326

• Author(s): Bob Walsh • Publisher: Createspace Independent Publishing Platform • Publisher Imprint: Createspace Independent Publishing Platform • BISAC: BankingThis Handbook is a must for all AML/KYC compliance and audit professionals!Like other...

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Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals by Bob Walsh

Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals

Bob Walsh

Paperback

₹14,660
₹17,150
₹17,150
₹17,150
(-15%)
₹14,660
₹14,660

• Author(s): Bob Walsh • Publisher: Createspace Independent Publishing Platform • Publisher Imprint: Createspace Independent Publishing Platform • BISAC: BankingThis Handbook is a must for Anti-money Laundering (AML) audit and compliance professi...

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Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals by Bob Walsh

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

Bob Walsh

Paperback

₹16,327
₹19,110
₹19,110
₹19,110
(-15%)
₹16,327
₹16,327

• Author(s): Bob Walsh • Publisher: Createspace Independent Publishing Platform • Publisher Imprint: Createspace Independent Publishing Platform • BISAC: BankingThis AML Compliance Handbook is a must for all AML professionals!It has been prepared...

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