Analyze the specific anti-money laundering (AML) and counter-terrorist financing (CTF) regulations that commercial banks must adhere to.
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Analyze the specific anti-money laundering (AML) and counter-terrorist financing (CTF) regulations that commercial banks must adhere to. Explain the measures and procedures in place for customer due diligence (CDD) and transaction monitoring to prevent financial crimes.
Related Book For
Auditing and Assurance Services A Systematic Approach
ISBN: 978-0077732509
10th edition
Authors: William Messier Jr, Steven Glover, Douglas Prawitt
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