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£71 today · previous high £71 · all-time low £71
Edward Elgar Publishing Edward Elgar Anti-Money Laundering Regulation and Compliance
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Price range: £71 - £71
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Description
Key Features
This book by Edward Elgar Publishing provides a comprehensive treatment of AML/CFT and sanctions compliance programs.
Learn about recordkeeping and reporting requirements alongside best practices under the Bank Secrecy Act (BSA).
Understand the relationship between AML/CFT and sanctions provisions within regulatory regimes.
Explore how onboarding and customer due diligence requirements generate data for transaction monitoring and screening systems.
Product Specifications
- Brand
- Edward Elgar Publishing
- Format
- paperback
- ASIN
- 1788974859
- Domain
- Amazon UK
- Release Date
- 11 June 2021
- Listed Since
- 22 January 2021
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