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Anti-Money Laundering: Awareness and Compliance
Anti-Money Laundering Awareness and Compliance
Author: Kevin Sullivan
The best guess is that money laundering is a $2 trillion-dollar-a-year industry. It?s no wonder that every financial institution in the U.S.?including banks, insurers, and brokerages?are required to have an anti-money laundering program, along with annual training sessions, to help curtail criminal activity. Author Kevin Sullivan, formerly one...  more »
ISBN-13: 9781430261605
ISBN-10: 1430261609
Publication Date: 11/11/2014
Pages: 350
Edition: 1
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Publisher: Apress
Book Type: Paperback
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