Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

by Kevin Sullivan

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...

• Format: Paperback
• Language: English
• ISBN: B0CK48MHFY
• ISBN13: 9798868800658
• Release Date: December 2023
• Publisher: Apress
• Length: 294 Pages
• Weight: 0.97 lbs.
• Dimensions: 0.7" x 6.1" x 9.2"