AML Master Class: The Key Modern Components of AML Risk and Compliance
Language: English
Published by Independently published, 2020
- Softcover
- New

Seller: California Books, Miami, FL, U.S.A.California Books
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- Title
- AML Master Class: The Key Modern Components of AML Risk and Compliance
- Author
- Mutua, Maureen
- Publisher
- Independently published
- Publication year
- 2020
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 13
- 9798397730211
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.
"Synopsis" may belong to another edition of this title.
California Books
Miami, FL, U.S.A.
AbeBooks seller since October 27, 2023
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