Handbook of Anti-Money Laundering
Author:   Dennis Cox
Publisher:   John Wiley & Sons Inc
ISBN:  

9780470065747


Pages:   752
Publication Date:   07 November 2014
Format:   Hardback
Availability:   Out of stock   Availability explained
The supplier is temporarily out of stock of this item. It will be ordered for you on backorder and shipped when it becomes available.

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Handbook of Anti-Money Laundering


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Full Product Details

Author:   Dennis Cox
Publisher:   John Wiley & Sons Inc
Imprint:   John Wiley & Sons Inc
Dimensions:   Width: 17.50cm , Height: 4.80cm , Length: 24.40cm
Weight:   1.406kg
ISBN:  

9780470065747


ISBN 10:   0470065745
Pages:   752
Publication Date:   07 November 2014
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   Out of stock   Availability explained
The supplier is temporarily out of stock of this item. It will be ordered for you on backorder and shipped when it becomes available.

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Reviews

“… a must-have for banking employees involved in compliance / other ML activities"" (Financial Expert, May 2015)


a must-have for banking employees involved in compliance / other ML activities (Financial Expert, May 2015)


... a must-have for banking employees involved in compliance / other ML activities (Financial Expert, May 2015)


"“… a must-have for banking employees involved in compliance / other ML activities"" (Financial Expert, May 2015)"


Author Information

DENNIS COX is CEO of Risk Reward Limited, a strategy and risk consultancy for the financial services industry, and he serves as a director for a number of other companies. He is a leading specialist in financial services risk management and has held senior management positions at top banking and accountancy firms, including HSBC and Prudential. Dennis has authored several publications, including An Introduction to Money Laundering Deterrence and Frontiers of Risk Management.

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