AML Auditing - Understanding Foreign Corrupt Practices Act / Najlacnejšie knihy
AML Auditing - Understanding Foreign Corrupt Practices Act

Code: 17756401

AML Auditing - Understanding Foreign Corrupt Practices Act

by Bob Walsh

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 detail ... more

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Book synopsis

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 operati

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