LAP Lambert Academic Publishing
A Consultant's Roadmap to AML and KYC Compliance
Product Code:
9786207997848
ISBN13:
9786207997848
Condition:
New
$49.64
A Consultant's Roadmap to AML and KYC Compliance
$49.64
In today's financial landscape, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is paramount for any institution. These regulations are designed to combat financial crimes, including money laundering, terrorism financing, and fraud. Given the complexity and ever-evolving nature of these regulations, organizations often turn to consultants to guide them through the compliance process. This roadmap outlines the critical steps and best practices that consultants should follow to assist clients in achieving and maintaining AML and KYC compliance.
| Author: Vivian Eghaghe |
| Publisher: LAP Lambert Academic Publishing |
| Publication Date: Aug 14, 2024 |
| Number of Pages: 52 pages |
| Binding: Paperback or Softback |
| ISBN-10: 6207997840 |
| ISBN-13: 9786207997848 |
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