AML Compliance Fundamentals (Regulatory Compliance Essentials, #2) / Regulatory Compliance Essentials (ePub)
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In this book M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting.
This book is meant to be a high-level overview of AML compliance requirements, which means it focuses on the general concepts behind the regulations as opposed to any specific industry- or country-level regulations or any specific suspicious activity fact patterns. But the book should give a strong foundation for understanding those industry- or country-level requirements.
- Autor: M. L. Humphrey
- 2022, Englisch
- Verlag: M.L. Humphrey
- ISBN-10: 8215712460
- ISBN-13: 9798215712467
- Erscheinungsdatum: 11.10.2022
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- Dateiformat: ePub
- Größe: 0.42 MB
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