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How to Identify Money Laundering Transactions: Everything You Need to Know

How to Identify Money Laundering Transactions: Everything You Need to Know

Paperback

Accounting

ISBN13: 9798643617280
Publisher: Independently Published
Published: May 4 2020
Pages: 228
Weight: 0.68
Height: 0.48 Width: 6.00 Depth: 9.00
Language: English
If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and red-flags; how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.

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Accounting