Independently Published
AML Master Class: The Key Modern Components of AML Risk and Compliance
Product Code:
9798397730211
ISBN13:
9798397730211
Condition:
New
$30.45
AML Master Class: The Key Modern Components of AML Risk and Compliance
$30.45
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.
| Author: Maureen Mutua |
| Publisher: Independently Published |
| Publication Date: May 22, 2020 |
| Number of Pages: 46 pages |
| Binding: Paperback or Softback |
| ISBN-10: NA |
| ISBN-13: 9798397730211 |
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