Anti-Money Laundering Risk Management

By Patrick C Kabamba

A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK IN THE GLOBAL BANKING INDUSTRY AGAINST REPUTATIONAL DAMAGE CAUSED BY RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING.

• Format: Paperback
• Language: English
• ISBN: 1090680368
• ISBN13: 9781090680365
• Release Date: March 2019
• Publisher: Independently Published
• Length: 108 Pages
• Weight: 0.59 lbs.
• Dimensions: 0.2" x 8.5" x 11.0"