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AML Master Class: The Key Modern Components of AML Risk and Compliance
Paperback
Publisher: Independently Published
Published: May 22 2020
Pages: 46
Weight: 0.17
Height: 0.10 Width: 6.00 Depth: 9.00
Language: English
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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