Sub-custodian Network Management: Hands-on Guide for Global Custody Staff

Sub-custodian Network Management: Hands-on Guide for Global Custody Staff

ISBN: 9781519770097
Publisher: CreateSpace Independent Publishing Platform
Edition: 1
Publication Date: 2015-12-08
Number of pages: 140
  • $187.05

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DESCRIPTION

This book is an excellent, hands-on guide for all bank staff whose work involves Sub-custodian Network Management and Global Custody Services. The author, Bob Walsh, a leading authority in the field, provides detailed information on the establishment and ongoing management of international sub-custodian networks. Topics include regulatory compliance, operations, recordkeeping, accounting, foreign exchange, correspondent relationships, national securities depositories, and a review of Global Custody Services and the global securities industry. 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.

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