How to Identify Money Laundering Transactions: Everything You Need to Know
Author:   Bob Walsh
Publisher:   Independently Published
ISBN:  

9798643617280


Pages:   228
Publication Date:   04 May 2020
Format:   Paperback
Availability:   Available To Order   Availability explained
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How to Identify Money Laundering Transactions: Everything You Need to Know


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Overview

If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and red-flags; how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.

Full Product Details

Author:   Bob Walsh
Publisher:   Independently Published
Imprint:   Independently Published
Dimensions:   Width: 15.20cm , Height: 1.20cm , Length: 22.90cm
Weight:   0.308kg
ISBN:  

9798643617280


Pages:   228
Publication Date:   04 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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