A Consultant's Roadmap to AML and KYC Compliance
Odporučiť
  • Anglický jazyk

A Consultant's Roadmap to AML and KYC Compliance

Autor: Vivian Eghaghe

In today's financial landscape, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is paramount for any institution. These regulations are designed to combat financial crimes, including money laundering, terrorism... Viac o knihe

Na objednávku, dodanie 2-4 týždne

42.94 €

bežná cena: 45.20 €

O knihe

In today's financial landscape, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations is paramount for any institution. These regulations are designed to combat financial crimes, including money laundering, terrorism financing, and fraud. Given the complexity and ever-evolving nature of these regulations, organizations often turn to consultants to guide them through the compliance process. This roadmap outlines the critical steps and best practices that consultants should follow to assist clients in achieving and maintaining AML and KYC compliance.

Odporúčané tituly:

Kirkpatricks Four Levels of Training Evaluation
  • Anglický jazyk Anglický jazyk

Kirkpatricks Four Levels of Training Evaluation

James D. Kirkpatrick

32.74 € 34.46 € (ušetríte 5%)
Who Killed Change

Who Killed Change

9.98 € 10.50 € (ušetríte 5%)
Who Says Elephants Can't Dance?
  • Anglický jazyk Anglický jazyk

Who Says Elephants Can't Dance?

Louis Gerstner

16.43 € 17.29 € (ušetríte 5%)
Raving Fans One Minute Manager
  • Anglický jazyk Anglický jazyk

Raving Fans One Minute Manager

Ken Blanchard

9.13 € 9.61 € (ušetríte 5%)
Ethics in the Economy

Ethics in the Economy

83.56 € 87.96 € (ušetríte 5%)
Encyclopaedia of Coporate Management (2 Vol Set)
  • Anglický jazyk Anglický jazyk

Encyclopaedia of Coporate Management (2 Vol Set)

BHATIA R.S.

280.75 € 295.53 € (ušetríte 5%)
Dictionary of Marketing Communications
  • Anglický jazyk Anglický jazyk

Dictionary of Marketing Communications

Norman A. P. Govoni

43.26 € 45.54 € (ušetríte 5%)
E-Mail Etiquette: A Fresh look at dealing effectively with e-mail, developing great style, and writing clear, concise me
  • Anglický jazyk Anglický jazyk

E-Mail Etiquette: A Fresh look at dealing effectively with e-mail, developing great style, and writing clear, concise me

Shirley Taylor

11.73 € 12.35 € (ušetríte 5%)
Good to Great and the Social Sectors
  • Anglický jazyk Anglický jazyk

Good to Great and the Social Sectors

Jim Collins

9.74 € 10.25 € (ušetríte 5%)
What management is
  • Anglický jazyk Anglický jazyk

What management is

Joan Magretta

21.35 € 22.47 € (ušetríte 5%)
Character of a Corporation, The 2/E
  • Anglický jazyk Anglický jazyk

Character of a Corporation, The 2/E

Robert Goffee

15.46 € 16.27 € (ušetríte 5%)
Breakthrough Branding : How Smart Entrepreneurs and Intrapreneurs Transform a Small Idea into a Big Brand
  • Anglický jazyk Anglický jazyk

Breakthrough Branding : How Smart Entrepreneurs and Intrapreneurs Transform a Small Idea into a Big Brand

Catherine Kaputa

16.97 € 17.86 € (ušetríte 5%)

Generuje redakčný systém BUXUS CMS spoločnosti ui42.