Know Your Customer Compliance Overview for Trainers by Bob Walsh

Know Your Customer Compliance Overview for Trainers

Guides for AML Auditors

Bob Walsh

116 pages missing pub info (editions)

nonfiction business economics medium-paced
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Description

The training department of every regulated company should have this book ... and treat it as required reading It is prepared to serve as practical reference material for regulated companies and their employees whose responsibilities include train...

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