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AML Compliance in Complex Supply Chains: Strategies for Risk Mitigation

AML Compliance in Complex Supply Chains: Strategies for Risk Mitigation

Paperback

Investing & Finance

ISBN13: 9798394800481
Publisher: Independently Published
Published: Feb 2 2023
Pages: 240
Weight: 0.72
Height: 0.51 Width: 6.00 Depth: 9.00
Language: English
AML Compliance in Complex Supply Chains - Strategies for Risk Mitigation by Ranjani Rangan is an insightful guide that navigates the complex terrain of anti-money laundering (AML) compliance in various supply chains. Drawing on Rangan's extensive expertise, the book explores the regulatory landscape, unique risks, and offers real-world case studies across industries like food and beverage, manufacturing, and financial services. It provides practical strategies and tools for enhancing compliance, presenting best practices to mitigate risks and ensure smooth operations within a robust AML framework.

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Rangan, Ranjani

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Investing & Finance