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AML Compliance Fundamentals Audiobook, by M.L. Humphrey Play Audiobook Sample

AML Compliance Fundamentals Audiobook

AML Compliance Fundamentals Audiobook, by M.L. Humphrey Play Audiobook Sample
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Read By: M.L. Humphrey Publisher: Author's Republic Listen Time: at 1.0x Speed 1.83 hours at 1.5x Speed 1.38 hours at 2.0x Speed Release Date: November 2022 Format: Unabridged Audiobook ISBN: 9798823430395

Quick Stats About this Audiobook

Total Audiobook Chapters:

23

Longest Chapter Length:

25:05 minutes

Shortest Chapter Length:

10 seconds

Average Chapter Length:

07:24 minutes

Audiobooks by this Author:

10

Other Audiobooks Written by M.L. Humphrey: > View All...

Publisher Description

M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting. This book is meant to be a high-level overview of AML compliance requirements, which means it focuses on the general concepts behind the regulations as opposed to any specific industry- or country-level regulations or any specific suspicious activity fact patterns. But the book should give a strong foundation for understanding those industry- or country-level requirements.

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