Title: AML Master Class: The Key Modern Components of AML Risk and Compliance
Publisher: Independently published
Publication Date: 2020
Language: English
ISBN 13: 9798397730211
Binding: Soft cover
Condition: New

About this title

Synopsis

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.

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