December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist FinancingBecome an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
Start your free trial
How to use this book
AML CFT TRAINING VIDEOS AT DISCOUNTED RATESThroughout Mastering Anti-Money Laundering and Counter-Terrorist Financing you will see occasional ‘WWW’ icons in the margin of the page. This indicates a preview link to the author’s website www.antimoneylaunderingvideos.com and to a training film which is relevant to the AML CFT issue being discussed at that point in the book.
Subscriptions, whether to a particular film or to the complete library, are available to purchasers of Mastering Anti-Money Laundering and Counter-Terrorist Financing at discounted rates. Further details can be obtained by emailing proof of purchase to info@lessonslearned.co.uk
FREE SUSPICION RECOGNITION TRAINING MATERIALSFree electronic copies of the suspicion ...