AML Compliance Program Handbook: A reference guide for managing your AML program

By Dominic Suszek

Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inactions) taken while employed for financial... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1537192787
• ISBN13: 9781537192789
• Release Date: August 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 38 Pages
• Weight: 0.14 lbs.
• Dimensions: 0.1" x 6.0" x 9.0"