Guide for AML Auditors - Foreign Corrupt Practices Act by Bob Walsh (English) Pa
269,19 €
This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices Act (FCPA)! 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.
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