Anti Money Laundering Training Academy offers complete training that is delivered in a manner meant to help trainees learn much more effectively. Classes can be tailored to your subject matter, time schedule, and budget to accommodate your needs.
Awareness and Compliance for Financial Personnel and Business Managers
By Kevin Sullivan
Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required to get anti–money laundering training.