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Beskrivelse
This book is a must for all those who work in the securities industry business Topics covered include risk management, negotiation, collateral, compliance, and qualities of successful companies in this business. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.
