AML Auditing - Verständnis des Subcustodian Netzwerkmanagements von Bob Walsh (Englisch
203,12 €
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 subcustodian networks and financial services can dramatically strengthen AML/KYC compliance and audit results.
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