AML Compliance in Complex Supply Chains: Strategies for Risk Mitigation

By Ranjani Rangan

"AML Compliance in Complex Supply Chains - Strategies for Risk Mitigation" by Ranjani Rangan is an insightful guide that navigates the complex terrain of anti-money laundering (AML) compliance in various supply chains. Drawing on Rangan's extensive expertise, the book explores the regulatory landscape, unique risks, and offers real-world case studies across industries like food and beverage, manufacturing, and financial services. It provides practical strategies and tools for enhancing compliance, presenting best practices to mitigate risks and ensure smooth operations within a robust AML framework.

• Format: Paperback
• Language: English
• ISBN: B0C5BGL9SP
• ISBN13: 9798394800481
• Release Date: February 2023
• Publisher: Independently Published
• Length: 240 Pages
• Weight: 0.72 lbs.
• Dimensions: 0.5" x 6.0" x 9.0"