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portada The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements
Type
Physical Book
Author
Publisher
Language
English
Pages
222
Format
Paperback
Dimensions
22.9 x 15.2 x 1.5 cm
Weight
0.42 kg.
ISBN13
9781539110644
Categories

The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements

Dominic Suszek (Author) · Createspace · Paperback

The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements - Suszek, Dominic

New Book Imported to South Africa
Delivery: 21 Aug - 04 Sep Shipping: 16 to 20 business days.
R 1,092
R 1,092

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Synopsis "The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements"

This complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices. Dominic Suszek, author of the US Banking Compliance Handbook and the AML Program Guide is an expert on financial operations and a trailblazer in the now-thriving regulatory technology and anti-money laundering software community. He shares his real-world experience in the form of industry insights and subject matter expertise throughout this book. Covering vital and ever-evolving areas of compliance including Customer Due Diligence, OFAC, FinCEN, FATCA and countless other components, this guide informs readers on the areas of the utmost importance in this industry while providing updates on the most recent developments and activities that have taken place around the world.

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