Anti Money Laundering Governance Risk Management And Compliance GRC Book 4(1st Edition)
Authors:
Uwem Essia, Kester Ehiwario
Type:Hardcover/ PaperBack / Loose Leaf
Condition: Used/New
In Stock: 1 Left
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Book details
ISBN: B0BBXZ6GKR, 979-8848908473
Book publisher: Independently Published
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Customer Reviews
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LH
This book is an outstanding guide for anyone involved in Anti-Money Laundering governance and risk management. It's comprehensive and opens up the complexities of AML compliance in an understandable manner. The content is not only theoretical but is backed with practical examples that can be directly applied in professional settings. I especially appreciated the sections on risk assessment strategies, which are critical to stay ahead in the realm of financial crime prevention. It arrived promptly and in perfect condition, which was a relief, considering I had a project due soon. A must-have for anyone in the financial compliance sector!































