£158.58

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£159 today · cheaper than every other day in the last 3 months

Independently Published ANTI-MONEY LAUNDERING FOR TRAINING STAFF (Bank Training Series)

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£158.58 £150.65 £153.82 £156.99 £160.17 £163.34 £166.51 11 August 2026 20 August 2026 29 August 2026 07 September 2026 17 September 2026
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Description

This book is a must for bank training staff with responsibilities for anti-money laundering and know-your-customer activities. When Bob Walsh wrote this text, he had training professionals in mind. With over 30 years of hands-on experience in banking and financial services, he covers all aspects of this complex subject matter including compliance issues for institutional and retail clients, currency transaction reports, wire transfers, transaction monitoring, structuring, due-diligence research, suspicious transaction reporting (SARs) and more. Every bank’s training unit should have a copy of this book!

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
22 March 2020
Listed Since
23 March 2020

Barcode

No barcode data available

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