| Anti-Money Laundering Risk Management Contributor(s): Kabamba, Patrick C. (Author) |
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ISBN: 1090680368 ISBN-13: 9781090680365 Publisher: Independently Published OUR PRICE: $94.05 Product Type: Paperback - Other Formats Published: March 2019 |
| Additional Information |
| BISAC Categories: - Business & Economics | Banks & Banking |
| Physical Information: 0.22" H x 8.5" W x 11" (0.59 lbs) 108 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: A BANKER'S GUIDE TO DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK FROM RISKS ASSOCIATED WITH MONEY LAUNDERING AND TERRORIST FINANCING. |
