Code: 17562568
Know Your Customer (KYC) Compliance
by Bob Walsh
This book is a must for all AML and KYC compliance and audit professionals Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance require ... more
- Language:
English - Binding: Paperback
- Number of pages: 140
Publisher: Createspace Independent Publishing Platform, 2015
- More about this
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Book synopsis
This book is a must for all AML and KYC compliance and audit professionals Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and insti
Book details
199.03 €
- Full title: Know Your Customer (KYC) Compliance
- Subtitle: Hands-on Guide for Compliance Professionals
- Author: Bob Walsh
- Language: English
- Binding: Paperback
- Number of pages: 140
- EAN: 9781519716941
- ISBN: 151971694X
- ID: 17562568
- Publisher: Createspace Independent Publishing Platform
- Weight: 218 g
- Dimensions: 152 × 228 × 11 mm
- Date of publishing: 04. December 2015
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