Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business
- 3h 32m
- Kevin Sullivan
- Apress
- 2015
A concise, accessible, and practical guide to compliance with anti-money laundering law, this book is 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.