Anti-money Laundering Audit & Controls: Practical Hands-on Guide for Audit and Compliance Professionals
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This Handbook is a must for Anti-money Laundering (AML) audit and compliance professionals The material presented serves as a practical guide for those whose work involves auditing, internal controls and compliance associated with AML and Know-Your-Customer (KYC) laws, rules and regulations.The following subject areas comprise the essential components of a sound, well-rounded AML compliance program.-Review of audit and controls-AML regulatory compliance...
Format:Paperback
Language:English
ISBN:1518662803
ISBN13:9781518662805
Release Date:October 2015
Publisher:Createspace Independent Publishing Platform
Length:202 Pages
Weight:0.65 lbs.
Dimensions:0.4" x 6.0" x 9.0"
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