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Book synopsis

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financi

Book details

• Full title: AML Auditing - Understanding Office of Foreign Assets Control
• Author: Bob Walsh
• Language: English
• Binding: Paperback
• Number of pages: 140
• EAN: 9781539550433
• ISBN: 1539550435
• ID: 17756016
• Publisher: Createspace Independent Publishing Platform
• Weight: 195 g
• Dimensions: 229 × 152 × 8 mm
• Date of publishing: 13. October 2016

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