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Sökt på: Böcker av Patrick Kabamba
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Independent Audit Manual: How to Conduct a Bank Secrecy Act/ Anti-Money Laundering Audit
häftad,
2019,
Engelska,
ISBN 9781087022574
Anti-Money Laundering Risk Management
häftad,
2019,
Engelska,
ISBN 9781090680365
A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK FROM RISKS ASSOCIATED WITH MONEY …
All the Way Up, Against All Odds
pocket,
2020,
Engelska,
ISBN 9781716438448
Despite going through some insurmountable challenges at a tender age, Patrick Larry has managed to achieve almost the impossible, through resilience and hard work. Through his …