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Handbook of Anti-Money Laundering: 9780470065747: Economics Books @ desertcart.com Review: Five Stars - amazing book and very fast delivery .Thanks a lot! Review: Five Stars - Fantastic
| 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 |
M**S
Five Stars
amazing book and very fast delivery .Thanks a lot!
A**E
Five Stars
Fantastic
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.
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.
J**P
Overly simple and not detailed enough. Certainly not a legal text and too flimsy for a compliance handbook. Some inaccuracies to top
Trustpilot
1 week ago
5 days ago