The KYC Guide: A Comprehensive Handbook for Certified KYC Experts (Certified Anti Money Laundering Expert (CAME))
Language: English
Published by Riskpro Publication, 2023
Series: Book 2 of 5 - Certified Anti Money Laundering Expert (CAME)
- Softcover
- Used
Seller: ThriftBooks-Atlanta, AUSTELL, GA, U.S.A.ThriftBooks-Atlanta
AbeBooks seller since March 24, 2009
Condition: Used - As new
US$ 25.90
Quantity: 1 available
Add to basketItem description from seller
Pages are clean and are not marred by notes or folds of any kind. ~ ThriftBooks: Read More, Spend Less.
Seller Inventory # G1312442018I2N00
- Title
- The KYC Guide: A Comprehensive Handbook for Certified KYC Experts (Certified Anti Money Laundering Expert (CAME))
- Author
- CA Mayur Joshi; Apurva Joshi
- Publisher
- Riskpro Publication
- Publication year
- 2023
- Condition
- As New
- Dust jacket
- No Jacket
- Binding
- Paperback
- Language
- English
- ISBN 10
- 1312442018
- ISBN 13
- 9781312442016
- Item weight
- 1.01 pounds
- Series
- Book 2 of 5: Certified Anti Money Laundering Expert (CAME)
From understanding the regulatory landscape to implementing robust KYC processes, this book serves as a trusted companion for Certified KYC Experts. Inside this handbook, you'll find detailed explanations of various KYC requirements, including identity verification, risk profiling, source of funds verification, and ongoing monitoring. It explores the latest trends, technologies, and techniques used in KYC operations, enabling you to stay ahead of the evolving regulatory landscape. Whether you're a Certified KYC Expert or new to the field, this handbook caters to individuals at all levels of expertise. It offers practical case studies, real-world examples, and insightful tips to enhance your skills in identifying and mitigating financial crime risks.
"Synopsis" may belong to another edition of this title.
ThriftBooks-Atlanta
AUSTELL, GA, U.S.A.
AbeBooks seller since March 24, 2009
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