Code: 17724901
AML Compliance Program Handbook: A reference guide for managing your AML program
by MR Dominic Suszek
Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inactions) taken while employed for financial institutions. Even when the hiring marke ... more
- Language:
English - Binding: Paperback
- Number of pages: 38
Publisher: Createspace Independent Publishing Platform, 2016
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Book synopsis
Recent regulatory developments have compliance officers nationwide very concerned about their jobs and the possible consequences of actions (or inactions) taken while employed for financial institutions. Even when the hiring market for compliance professio
Book details
26.82 €
- Full title: AML Compliance Program Handbook: A reference guide for managing your AML program
- Author: MR Dominic Suszek
- Language: English
- Binding: Paperback
- Number of pages: 38
- EAN: 9781537192789
- ISBN: 1537192787
- ID: 17724901
- Publisher: Createspace Independent Publishing Platform
- Weight: 63 g
- Dimensions: 229 × 152 × 2 mm
- Date of publishing: 19. August 2016
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