This Handbook is a must for Anti-money Laundering (AML) professionals!The material presented serves as a practical guide for those whose work involves auditing,

This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and embezzlement. Includ

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Know Your Customer (KYC) compliance! This book is one in a series

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Office of Foreign Assets Control (OFAC)! This book is one in a ser

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include AML transaction monitoring! This book is one in a series of extrao

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include global custody services! The author, Bob Walsh, is widely regarded

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass international subcustodian network management and related audit

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financia