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Currency Transaction Reports Bob Walsh
Currency Transaction Reports
Bob Walsh
This book provides a detailed review of currency transaction reports and ielated processing and compliance. A widely regarded authority in this field, Bob Walsh has also authored a full series of texts covering AML and KYC compliance and related auditing. He has worked on some of the largest AML and KYC cases in U. S. banking history. Mr. Walsh continues to assist banks and major consulting agencies.
| 介质类型 | 图书 Paperback Book (平装胶订图书) |
| 已发行 | 2017年6月11日 |
| ISBN13 | 9781548050313 |
| 出版商 | Createspace Independent Publishing Platf |
| 页数 | 146 |
| 商品尺寸 | 152 × 229 × 8 mm · 204 g |
| 语言 | 英语 |
