The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding and Managing Compliance Requirements (Paperback) (ISBN-13: 9781539110644)

This complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices. Dominic Suszek, author of the US Banking Compliance Handbook and the AML Program Guide is an expert on financial operations and a trailblazer in the now-thriving regulatory technology and anti-money laundering software community. He shares his real-world experience in the form of industry insights and subject matter expertise throughout this book. Covering vital and ever-evolving areas of compliance including Customer Due Diligence, OFAC, FinCEN, FATCA and countless other components, this guide informs readers on the areas of the utmost importance in this industry while providing updates on the most recent developments and activities that have taken place around the world.

Author: Dominic Suszek
ISBN-10: 1539110648
ISBN-13: 9781539110644
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 09/27/2016
Pages: 222
Format: Paperback
Weight: 0.92lbs
Size: 9.00h x 6.00w x 0.58d