The Complete Anti-Money Laundering Guide: A Comprehensive Guide to Understanding

Description: The Complete Anti-Money Laundering Guide by Dominic Suszek Estimated delivery 3-12 business days Format Paperback Condition Brand New Description This complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices. Dominic Suszek, author of the US Banking Compliance Handbook and the AML Program Guide is an expert on financial operations and a trailblazer in the now-thriving regulatory technology and anti-money laundering software community. He shares his real-world experience in the form of industry insights and subject matter expertise throughout this book. Covering vital and ever-evolving areas of compliance including Customer Due Diligence, OFAC, FinCEN, FATCA and countless other components, this guide informs readers on the areas of the utmost importance in this industry while providing updates on the most recent developments and activities that have taken place around the world. Details ISBN 1539110648 ISBN-13 9781539110644 Title The Complete Anti-Money Laundering Guide Author Dominic Suszek Format Paperback Year 2016 Pages 222 Publisher Createspace Independent Publishing Platform GE_Item_ID:128415050; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

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End Time: 2025-01-21T19:31:59.000Z

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