Search Results - KFFK - Books - Walsh, Bob

AML Auditing - Understanding KYC Compliance

Paperback / softback 12 Oct 2016
ISBN: 9781539505280
£134.79
RRP £158.58 Save 15%
1 in Stock
£133.18
RRP £156.68 Save 15%

AML Auditing - Understanding Transaction Monitoring

Paperback / softback 13 Oct 2016
ISBN: 9781539519744
£134.79
RRP £158.58 Save 15%

AML Auditing - Understanding Fraud and Embezzlement

Paperback / softback 14 Oct 2016
ISBN: 9781539591795
£148.39
RRP £174.58 Save 15%
£118.72
RRP £139.67 Save 15%

AML Auditing - Understanding Investment Banking

Paperback / softback 15 Oct 2016
ISBN: 9781539593072
£148.39
RRP £174.58 Save 15%
£133.18
RRP £156.68 Save 15%
£125.02
RRP £147.08 Save 15%
£125.81
RRP £148.01 Save 15%
£134.79
RRP £158.58 Save 15%

Guide for AML Auditors - Mutual Funds

Paperback / softback 1 Jun 2016
ISBN: 9781533584502
£125.81
RRP £148.01 Save 15%
£131.29
RRP £154.46 Save 15%
£123.58
RRP £145.39 Save 15%
£148.39
RRP £174.58 Save 15%
£59.38
RRP £69.86 Save 15%
£137.71
RRP £162.01 Save 15%
£140.64
RRP £165.46 Save 15%
£133.18
RRP £156.68 Save 15%
£133.18
RRP £156.68 Save 15%
£123.00
RRP £144.71 Save 15%
£148.39
RRP £174.58 Save 15%
£93.46
RRP £109.95 Save 15%
£148.39
RRP £174.58 Save 15%
£148.39
RRP £174.58 Save 15%

Erisa Compliance

Paperback / softback 7 Apr 2020
ISBN: 9798635034194
£137.71
RRP £162.01 Save 15%

How to Analyze Wire Transfers : Everything You Need to Know

Paperback / softback 6 May 2020
ISBN: 9798643733270
£125.02
RRP £147.08 Save 15%

Know Your Customer Compliance Overview for Trainers

Paperback / softback 27 Mar 2020
ISBN: 9798631485327
£125.81
RRP £148.01 Save 15%

Wire Transfers Overview for Trainers

Paperback / softback 28 Mar 2020
ISBN: 9798631773240
£133.18
RRP £156.68 Save 15%

Foreign Corrupt Practices ACT : Overview for Trainers

Paperback / softback 28 Mar 2020
ISBN: 9798632073851
£103.14
RRP £121.34 Save 15%
£123.58
RRP £145.39 Save 15%
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