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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

11h 1m 20s
Ola M. Tucker
Recorded Books, Inc.
2022

In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti-money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system.

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Sharpen your skills. Upgrade your career. Find the right learning path for you, based on your role and skills. Take part in hands-on practice, study for a certification, and much more - all personalized for you.

*Not included: Compliance, Leadership Development Program content, and Engineering books

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