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236 pages • missing pub info (view editions)
ISBN/UID: 9798635464045
Format: Paperback
Language: English
Publisher: Independently Published
Edition Pub Date: 08 April 2020
Description
The author strongly recommends this book for bank managers and compliance staff. The case studies show how banks of all sizes ran afoul of AML/KYC compliance and were severely fined. Fines often amounted to several million dollars and subjected th...
Community Reviews
Content Warnings
236 pages • missing pub info (view editions)
ISBN/UID: 9798635464045
Format: Paperback
Language: English
Publisher: Independently Published
Edition Pub Date: 08 April 2020
Description
The author strongly recommends this book for bank managers and compliance staff. The case studies show how banks of all sizes ran afoul of AML/KYC compliance and were severely fined. Fines often amounted to several million dollars and subjected th...
Community Reviews
Content Warnings