Kód: 17562568
Know Your Customer (KYC) Compliance
Autor 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 ... celý popis
- Jazyk:
Angličtina - Väzba: Brožovaná
- Počet strán: 140
Nakladateľ: Createspace Independent Publishing Platform, 2015
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Anotácia knihy
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
Parametre knihy
191.43 €
- Celý názov: Know Your Customer (KYC) Compliance
- Podnázov: Hands-on Guide for Compliance Professionals
- Autor: Bob Walsh
- Jazyk: Angličtina
- Väzba: Brožovaná
- Počet strán: 140
- EAN: 9781519716941
- ISBN: 151971694X
- ID: 17562568
- Nakladateľ: Createspace Independent Publishing Platform
- Hmotnosť: 218 g
- Rozmery: 152 × 228 × 11 mm
- Dátum vydania: 04. December 2015
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