Anti-Money Laundering Risk Management Professional Level

KSh 3,000.00

This book contain the following topics:

• Introduction to Anti-Money Laundering (AML)
• AML Regulatory Framework
• Risk Assessment in AML
• AML Compliance Programs
• Transaction Monitoring and Suspicious Activity Reporting
• AML Compliance Training and Awareness
• Technology and Tools in AML
• International Cooperation and AML

Category: Professional Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 62
Category:

Description

Anti-Money Laundering Risk Managementoffers a comprehensive exploration of strategies and techniques to mitigate the risk of money laundering activities within financial institutions. The book covers fundamental concepts of anti-money laundering (AML)including the legal framework, regulatory requirements and typologies of money laundering. It delves into risk assessment methodologies, compliance procedures and the implementation of effective AML controls.

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