AML Master Class: The Key Modern Components of AML Risk and Compliance
Author:   Maureen Mutua
Publisher:   Independently Published
ISBN:  

9798397730211


Pages:   46
Publication Date:   22 May 2020
Format:   Paperback
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

Our Price $79.20 Quantity:  
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AML Master Class: The Key Modern Components of AML Risk and Compliance


Overview

The AML Master Class book contains three contemporary case studies, due diligence and client risk assessment, sanctions compliance program aligned with OFAC and FATF. Content includes 3 Sample Due Diligence Reports, 20 AML/CFT Red Flags, and 20 in Securities Trading.

Full Product Details

Author:   Maureen Mutua
Publisher:   Independently Published
Imprint:   Independently Published
Dimensions:   Width: 15.20cm , Height: 0.30cm , Length: 22.90cm
Weight:   0.077kg
ISBN:  

9798397730211


Pages:   46
Publication Date:   22 May 2020
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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