How Long to Read Guide for AML Auditors - Foreign Corrupt Practices Act

How Long Does it Take to Read Guide for AML Auditors - Foreign Corrupt Practices Act?

It takes the average reader 2 hours and 19 minutes to read Guide for AML Auditors - Foreign Corrupt Practices Act by Bob Walsh

Assuming a reading speed of 250 words per minute. Learn more

Description

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices Act (FCPA)! This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how FCPA and financial services function can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world of money-laundering, related AML/KYC regulatory issues and concerns, AML/KYC acronyms and technical glossary, and a list of currently known terrorist groups. The topics described in this book include a review of the Foreign Corrupt Practices Act, Know Your Customer (KYC) compliance, due-diligence research, Suspicious Activity Reports (SARs), politically exposed persons (PEPs), and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience in the U.S. and international banking industry. He is a CAMs certified AML/KYC compliance specialist who has worked with some of the largest banks in the world, the Federal Bureau of Investigation, the Federal Reserve Bank of New York, and major AML/KYC consulting agencies working on some of the largest AML/KYC cases in banking industry.

How long is Guide for AML Auditors - Foreign Corrupt Practices Act?

Guide for AML Auditors - Foreign Corrupt Practices Act by Bob Walsh is 136 pages long, and a total of 34,816 words.

This makes it 46% the length of the average book. It also has 43% more words than the average book.

How Long Does it Take to Read Guide for AML Auditors - Foreign Corrupt Practices Act Aloud?

The average oral reading speed is 183 words per minute. This means it takes 3 hours and 10 minutes to read Guide for AML Auditors - Foreign Corrupt Practices Act aloud.

What Reading Level is Guide for AML Auditors - Foreign Corrupt Practices Act?

Guide for AML Auditors - Foreign Corrupt Practices Act is suitable for students ages 10 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Guide for AML Auditors - Foreign Corrupt Practices Act?

Guide for AML Auditors - Foreign Corrupt Practices Act by Bob Walsh is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

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