A Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing

Released on by Heba Shams
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  • A Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing Book Detail

  • Author : Heba Shams
  • Release Date : 2011-01-01
  • Publisher :
  • Genre : Bank examination
  • Pages :
  • ISBN 13 :
  • File Size : 94,94 MB
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A Banker's Compliance Guide to Preventing Money Laundering and Terrorist Financing by Heba Shams PDF Summary

Book Description: This manual is designed to train the staff and officers of financial institutions in all aspects of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) internal control. It draws on the expertise of AML/CFT specialists from across the spectrum.

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Us Banking Compliance Handbook

Us Banking Compliance Handbook

File Size : 83,83 MB
Total View : 202 Views
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Financial institutions are under mounting pressure to remain compliant with increasingly strict anti-money laundering and counter terrorism financing regulation