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.