Understanding Subcustodian Network Management, Paperback by Walsh, Bob, Like ...

by Bob Walsh

$206 · Offered by eBay

Understanding Subcustodian Network Management, Paperback by Walsh, Bob, ISBN 1539592405, ISBN-13 9781539592402, Like New Used, Free shipping in the US This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass international subcustodian network management!The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. This 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 AML/KYC audit and compliance professionals. He is convinced that providing a greater understanding of the inner workings of subcustodian networks and financial services can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh’s AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist topics described in this book include a review of the complex structure and organization of subcustodian networks, correspondent relationships, global custody services, clearing corporations and securities depositories, accounting conventions, foreign exchange, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), and material contained in Mr. Walsh’s b

• Publisher: CreateSpace
• Year: 2016
• Binding: Paperback
• ISBN: 9781539592402
• Condition: Fine

Found via Rare Books Intel, a search across rare-book dealers, auction houses and marketplaces worldwide.