AML Compliance Fundamentals

Esta es la portada del audiolibro AML Compliance Fundamentals

Escrito por

M.L. Humphrey

Narrado por

M.L. Humphrey




2h 50m 17s

(0 calificaciones)

M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting.This book is meant to be a high-level overview of AML compliance requirements, which means it focuses on the general concepts behind the regulations as opposed to any specific industry- or country-level regulations or any specific suspicious activity fact patterns. But the book should give a strong foundation for understanding those industry- or country-level requirements.

Idioma: Inglés

Duración: 2h 50m 17s

Publicado por Author's Republic

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