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.

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