Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements

The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements

Suszek, Dominic

Paperback

General Law

ISBN10: 1539110648
ISBN13: 9781539110644
Publisher: Createspace
Published: Sep 27 2016
Pages: 222
Weight: 0.92
Height: 0.58 Width: 6.00 Depth: 9.00
Language: English
This complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices. Dominic Suszek, author of the US Banking Compliance Handbook and the AML Program Guide is an expert on financial operations and a trailblazer in the now-thriving regulatory technology and anti-money laundering software community. He shares his real-world experience in the form of industry insights and subject matter expertise throughout this book. Covering vital and ever-evolving areas of compliance including Customer Due Diligence, OFAC, FinCEN, FATCA and countless other components, this guide informs readers on the areas of the utmost importance in this industry while providing updates on the most recent developments and activities that have taken place around the world.

Also in

General Law

View All