Anti-Money Laundering in a Nutshell, 2nd Edition
eBook Details: Paperback: 312 pages Publisher: WOW! eBook; 2nd edition (December 9, 2023) Language: English ISBN-10: 8868800658 ISBN-13: 978-8868800658 eBook Description: Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, 2nd Edition Anti-Money Laundering in a Nutshell, 2nd Edition is a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti-money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including...