[PDF.48xn] Anti-Money Laundering: Awareness and Compliance

Anti-Money Laundering: Awareness and Compliance

[PDF.zu63] Anti-Money Laundering: Awareness and Compliance

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 | #306322 in eBooks |  2015-05-27 |  2015-05-27 | File type: PDF

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||6 of 6 people found the following review helpful.| ... for the ACAMS exam but wanted to get a better, more top-level idea of what working as a ...|By R. Connell|I have been thinking of studying for the ACAMS exam but wanted to get a better, more top-level idea of what working as a Anti-Money Laundering Specialist would be like. Mr. Sullivan does a great job of giving you the feel of what all is required without getting bogged i|About the Author|Kevin Sullivan is the director of the Anti–Money Laundering (AML) Training Academy, which provides AML, BSA, and compliance training, AML consulting, and AML independent reviews. He was the New York State money laundering investigations co

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 of New York State’s leading anti–money laundering agents and now a cons...

You easily download any file type for your device.Anti-Money Laundering: Awareness and Compliance   |  Kevin Sullivan.Not only was the story interesting, engaging and relatable, it also teaches lessons.

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