Comprehensive Resource for Compliance, KYC,& AML.: A Future

Description: Comprehensive Resource for Compliance, KYC,& AML. by I.O. Kingsley Estimated delivery 3-12 business days Format Paperback Condition Brand New Description Comprehensive Resource for Compliance, KYC, & AML offers detailed insights, practical tools, and real-world case studies to help professionals understand the complexities of regulatory requirements, addressing key challenges and providing effective strategies with confidence and precision.Learn best practices for writing Suspicious Activity Reports (SARs). Clear, detailed, and compliant with regulatory standards. Understand how to systematically address Who, What, When, Where, and Why in SAR to create comprehensive and coherent reports. Explore processes for conducting heightened scrutiny on high-risk customers, and those from high-risk jurisdictions. Gain insights into the daily responsibilities of AML/KYC analysts, transaction monitoring, alert review, detailed investigations, and compliance record maintenance.This book combines theoretical knowledge with practical application, making it an invaluable resource for both seasoned professionals and newcomers in the field of financial compliance analysis. Details ISBN-13 9798329653441 Title Comprehensive Resource for Compliance, KYC,& AML. Author I.O. Kingsley Format Paperback Year 2024 Pages 166 Publisher Independently Published GE_Item_ID:160924193; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

Price: 61.77 USD

Location: Fairfield, Ohio

End Time: 2024-12-22T05:59:40.000Z

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