£174.58

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Independently Published ANTI-MONEY LAUNDERING CASE STUDIES: Lessons Learned

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Description

The author strongly recommends this book for bank managers and compliance staff. The case studies show how banks of all sizes ran afoul of AML/KYC compliance and were severely fined. Fines often amounted to several million dollars and subjected the banks - and their managers - to scandalous, bad publicity. To help mitigate such exposure, Bob Walsh identifies areas of great exposure and describes each complex area and includes relevant AML/KYC laws. After reading this, bank managers are strongly encouraged to pass it along to compliance professionals. Of all the books bank managers read, this one may well prove to be the most important.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
08 April 2020
Listed Since
09 April 2020

Barcode

No barcode data available

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