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AML Auditing - Understanding Fraud and Embezzlement

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include monitoring fraud and embezzlement!The author;

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Fraud and Embezzlement

. He is convinced that providing AML/KYC audit and compliance staff with a better understanding of how fraud and embezzlement functions can;

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Guide for AML Auditors - Fraud and Embezzlement

with a better understanding of how fraud and embezzlement functions can dramatically improve compliance and audit results. This book is one;

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Policies and Procedures to Prevent Fraud and Embezzlement

action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing;

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AML Auditing - Understanding Transaction Monitoring

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include AML transaction monitoring!This book is one;

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AML Auditing - Understanding Office of Foreign Assets Control

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC)!This;

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AML Auditing - Understanding KYC Compliance

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Your Customer (KYC) compliance!This book;

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AML Auditing - Understanding Foreign Exchange

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include foreign exchange!This book is one in a series;

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AML Auditing - Understanding Foreign Corrupt Practices Act

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices;

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AML Auditing - Understanding Wire Transfers

the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner;

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AML Auditing - Understanding Subcustodian Network Management

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass international subcustodian network;

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AML Auditing - Understanding Securities Lending

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include securities lending!This book is one in a;

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AML Auditing - Understanding Investment Banking

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass investment banking!The author, Bob Walsh;

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AML Auditing - Understanding Global Securities Industry

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include the global securities industry!The author;

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AML Auditing - Understanding Global Custody Services

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include global custody services!The author, Bob Walsh;

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Preventing and Detecting Employee Theft and Embezzlement

keeping their businesses from becoming victims of embezzlement and fraud.;

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Anti-money Laundering Audit & Controls

This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals!The material presented serves as a practical;

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Preventing Fraud in Nonprofit Organizations

IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals;

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Fraud Auditing And Forensic Accounting

Completely revised and updated, Fraud Auditing and Forensic Accounting, Fourth Edition reveals how to develop an investigative eye toward;

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Currency Transaction Reports

in this field, Bob Walsh has also authored a full series of texts covering AML and KYC compliance and related auditing. He has worked on some;

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Information Technology Auditing

-date coverage of auditor responsibilities, emerging legislation, and today's fraud techniques and detection. Expanded end-of-chapter questions;

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Auditing

The auditing environment continues to change in dramatic ways, and new professionals must be prepared for a high standard of responsibility;

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The Future of Auditing

highlighting the under-explored areas of ethics, fraud, and judgement. The emphasis throughout is on the value of audit, and the importance of auditing;

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The Future of Auditing

highlighting the under-explored areas of ethics, fraud, and judgement. The emphasis throughout is on the value of audit, and the importance of auditing;

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Expert Fraud Investigat Step By Step Gde

A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much;

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Types of Securities

field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical;

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Healthcare Fraud

Healthcare Fraud Auditing and Detection GuideThe world of healthcare fraud is much more than just pocketing money or a;

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