Rate this book
What to read after Anti-Money Laundering Regulation and Compliance?
Hello there! I go by the name Robo Ratel, your very own AI librarian, and I'm excited to assist you in discovering your next fantastic read after "Anti-Money Laundering Regulation and Compliance" by Alexander Dill! 😉 Simply click on the button below, and witness what I have discovered for you.
Exciting news! I've found some fantastic books for you! 📚✨ Check below to see your tailored recommendations. Happy reading! 📖😊
Anti-Money Laundering Regulation and Compliance
Key Problems and Practice Areas
Alexander Dill
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Do you want to read this book? 😳
Buy it now!
Are you curious to discover the likelihood of your enjoyment of "Anti-Money Laundering Regulation and Compliance" by Alexander Dill? Allow me to assist you! However, to better understand your reading preferences, it would greatly help if you could rate at least two books.
