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Description of  Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers Ed 2

AntiMoney Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with antimoney laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get antimoney laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more. Read more