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How to Identify Money Laundering Transactions: Everything You Need to Know

by Bob Walsh
Save 15% Save 15%
Current price ₹16,335.00
Original price ₹19,110.00
Original price ₹19,110.00
Original price ₹19,110.00
(-15%)
₹16,335.00
Current price ₹16,335.00

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Book cover type: Paperback
  • ISBN13: 9798643617280
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Independently Published
  • Publisher Imprint: Independently Published
  • Publication Date:
  • Pages: 228
  • Original Price: USD 195.0
  • Language: English
  • Edition: N/A
  • Item Weight: 309 grams
  • BISAC Subject(s): Banks & Banking

If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and "red-flags;" how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.

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