The AML Compliance: 150 Golden Rules To Combat Money Laundering & Terrorist Financing: Aml Processes And Practices

By Lorenzo Radunz

AML compliance programs are procedures that help your firm detect and prevent money laundering and terrorist financing.

The 150 golden rules provided in the book allow you to return to the founding principles and their context when you become lost among the often extremely technical standards, which are nowadays produced in large quantities in the AML/CFT landscape. Moreover, these golden rules could help you stay away from more significant problems, to safeguard depositors and promote prevention of the abuse of the financial sector for criminal purposes.

• Format: Paperback
• Language: English
• ISBN: B08Y4RQCQS
• ISBN13: 9798717617659
• Release Date: January 1
• Publisher: Independently Published
• Length: 170 Pages
• Weight: 0.57 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"