Anti-Money Laundering in a Nutshell (2nd Edition)
Anti-Money Laundering in a Nutshell:
Awareness and Compliance for Financial Personnel and Business Managers
English | 2023 | ISBN: n/a , ASIN: B0CKSBMFL9 | 294 Pages | PDF EPUB (True) | 3.3 MB
Awareness and Compliance for Financial Personnel and Business Managers
English | 2023 | ISBN: n/a , ASIN: B0CKSBMFL9 | 294 Pages | PDF EPUB (True) | 3.3 MB
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more.