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Foreign Corrupt Practices ACT

Name: Foreign Corrupt Practices ACT
Brand: Independently Published
SKU: 37046994
Price: 142.04 EUR
Availability: InStock
Author: Walsh Bob Walsh
ISBN: 9798632073851

Overview for Trainers

Walsh Bob Walsh

Jezik

Angleščina

Knjiga Mehka

Koda Libristo: 37046994

Založba Independently Published, marec 2020

This book provides a working knowledge and familiarity with major aspects of FCPA, politically expos... Celoten opis

Koda Libristo: 37046994

344 b

142.04 €

Na zalogi pri dobavitelju Odposlali bomo v 9-15 dneh

Do 30 dni za vračilo

Morda bi vas zanimalo tudi

Ancient Astrology in Theory and Practice Demetra George

Mehka

45.35 €

This book provides a working knowledge and familiarity with major aspects of FCPA, politically exposed people, due-diligence research, terrorist organizations, compliance issues, Suspicious Activities Reports (SARs), and case studies. Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad, AML/KYC consulting agencies, Federal Bureau of Investigation, and Federal Reserve Bank of New York examiners. Since other services provided by regulated companies can affect this responsibility, trainers are encouraged to read Mr. Walsh's other financial services books available through Amazon.com. A list is located in the back of this book.