Question
Industry data can be helpful in reviewing a company; however, it doesn't tell the entire story. What types of information might you miss if you
Industry data can be helpful in reviewing a company; however, it doesn't tell the entire story. What types of information might you miss if you used only this information for analyzing a company? Are there certain ratios that might need additional analysis or focus?
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AML Auditing Understanding Currency Transaction Reports What Every AML KYC Auditor Should Know
Authors: Bob Walsh
1st Edition
153952731X, 978-1539527312
