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Mastering AML Compliance
A Comprehensive Guide to Anti-Money Laundering
This definitive guide covers everything you need to know about AML compliance, from regulatory requirements to practical implementation strategies. Perfect for compliance officers, risk managers, and financial professionals.
Pages:320
Format:Digital PDF + Print
What's Inside:
- Complete AML framework overview
- Regulatory compliance strategies
- Risk assessment methodologies
- Case studies and real-world examples
- Implementation checklists
- Regulatory updates and trends
$49.99$79.99
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Financial Crime Prevention
Advanced Techniques for Modern Banking
Learn advanced techniques for preventing financial crimes in today's digital banking environment. This book combines theoretical knowledge with practical tools for effective crime prevention.
Pages:280
Format:Digital PDF + Print
What's Inside:
- Digital banking security
- Fraud detection algorithms
- Transaction monitoring systems
- Regulatory reporting requirements
- Risk-based approaches
- Technology integration strategies
$39.99$59.99