Description: Foreign Corrupt Practices ACT by Bob Walsh Estimated delivery 3-12 business days Format Paperback Condition Brand New Description This book provides a working knowledge and familiarity with major aspects of FCPA, politically exposed people, due-diligence research, terrorist organizations, compliance issues, Suspicious Activities Reports (SARs), and case studies. Bob Walsh compiled this information from over 30 years of hands-on experience in banking and financial services working with banks here and abroad, AML/KYC consulting agencies, Federal Bureau of Investigation, and Federal Reserve Bank of New York examiners. Since other services provided by regulated companies can affect this responsibility, trainers are encouraged to read Mr. Walshs other financial services books available through Amazon.com. A list is located in the back of this book. Details ISBN-13 9798632073851 Title Foreign Corrupt Practices ACT Author Bob Walsh Format Paperback Year 2020 Pages 124 Publisher Independently Published GE_Item_ID:133078057; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
Price: 178.92 USD
Location: Fairfield, Ohio
End Time: 2024-12-25T04:10:49.000Z
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Restocking Fee: No
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
Format: Paperback
Language: English
ISBN-13: 9798632073851
Author: Bob Walsh
Type: NA
Book Title: Foreign Corrupt Practices ACT
Publication Name: NA
