AML Master Class: The Key Modern Components of AML Risk and Compliance - Softcover

Mutua, Maureen

 
9798397730211: AML Master Class: The Key Modern Components of AML Risk and Compliance
Softcover
ISBN 13: 9798397730211
Verlag: Independently published, 2020

Inhaltsangabe

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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Verlag
Independently published
Erscheinungsdatum
2020
Sprache
Englisch
ISBN 13 
9798397730211
Einband
Taschenbuch
Anzahl der Seiten
44
Kontakt zum Hersteller
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