Aml Auditing Understanding Kyc Compliance

This book is a must for all AMLKYC audit and compliance staff whose responsibilities include Know Your Customer KYC complianceThis 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 AMLKYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how KYC compliance and other financial services operate can dramatically strengthen AMLKYC