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KYC/AML Mastery

KYC/AML Mastery

Adedamola Oni

61,69 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Teoría general del derecho
ISBN:
9786207460564
61,69 €
IVA incluido
Disponible
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The book 'KYC/AML Mastery: The Blueprint for Small Business Resilience' offers small businesses a blueprint for implementing robust Know Your Customer and Anti-Money Laundering compliance programs. By outlining risk assessment methodologies, due diligence best practices, transaction monitoring procedures, and regulator expectations, the book aims to help small companies understand their compliance obligations and weave them into daily operations. This mastery of KYC and AML fundamentals can strengthen small business defenses against financial crimes, as well as build trust and transparency with partners and authorities. The book makes the case that resilience comes not just from implementing minimum requirements but working to integrate compliance into a small business’ identity.

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