Anti-Money Laundering Risk Management

A BANKER'S GUIDE FOR DEVELOPING, ADMINISTERING AND MAINTAINING EFFECTIVE POLICIES, PROCEDURES AND PROCESSES TO REASONABLY PROTECT THE BANK IN THE GLOBAL BANKING INDUSTRY AGAINST REPUTATIONAL DAMAGE CAUSED BY RISKS ASSOCIATED WITH MONEY LAUNDERING AND COUNTER TERRORIST FINANCING

• | Author: Patrick C. Kabamba
• | Publisher: Independently Published
• | Publication Date: Mar 17, 2019
• | Number of Pages: 107 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1090680368
• | ISBN-13: 9781090680365