Name: Handbook of Anti-Money Laundering
SKU: 26220314
Price: 334.97 NZD
Availability: OutOfStock
Rating: 3.2 (5 reviews)

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Fully operational. Shipping worldwide, on schedule.Customs & duties included in the price

Help Track order

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Specifications

Best Sellers Rank	#1,575,269 in Books ( See Top 100 in Books ) #103 in Banking (Books) #699 in Business Finance #723 in Banks & Banking (Books)
Customer Reviews	4.0 4.0 out of 5 stars (15)
Dimensions	6.9 x 1.9 x 9.6 inches
Edition	1st
ISBN-10	0470065745
ISBN-13	978-0470065747
Item Weight	3.15 pounds
Language	English
Print length	752 pages
Publication date	December 3, 2014
Publisher	Wiley

Reviews

M**S

Five Stars

amazing book and very fast delivery .Thanks a lot!

2.05.2015

A**E

Five Stars

Fantastic

9.02.2015

A**K

This book is for general development purposes only. it is not suitable for a bank employee who deals with AML. The book does not describe any scenario for catching operations. The book is possible for students to understand the theory. For practicing bankers, the book will not be of any use. I'm very sorry for the wasted money.

3.11.2023

T**Z

A holistic coverage of AML and CFT that provides the foundation for initiating subject matter expertise such as the regulatory breakdown of FATF, EU AML Directives, BSA of the US and key process like KYC and ongoing monitoring. A delightful reference for professionals to provide deliverables to stakeholders.

15.06.2017

J**P

Overly simple and not detailed enough. Certainly not a legal text and too flimsy for a compliance handbook. Some inaccuracies to top

20.02.2015

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Handbook of Anti-Money Laundering

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Common Questions