Anti-Money Laundering in a Nutshell (2nd Edition)

Free Download Anti-Money Laundering in a Nutshell:
Awareness and Compliance for Financial Personnel and Business Managers
English | 2023 | ISBN: n/a , ASIN: B0CKSBMFL9 | 294 Pages | PDF EPUB (True) | 3.3 MB

Anti-Money Laundering in a Nutshell 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 information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more.

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