How to Identify Money Laundering Transactions

Everything You Need to Know

By:

Bob Walsh

Format:

Paperback / softback

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Description

If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and "red-flags;" how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.

Release date Australia

May 4th, 2020

Author

Bob Walsh

Audience

General (US: Trade)

Pages

228

Dimensions

152x229x12

ISBN-13

9798643617280

Product ID

33496680

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