Full description not available
R**R
Simply and Clearly explained with examples by a motivated author
The book motivates the case for AML, tracing the history, mechanisms, regulation and challenges in the domain. The author merges theory with practical tips and his commitment to the domain shines in every page.
V**T
Good read for new joiner in AML and refresher for people who are already experienced
Simple narrative for financial crime related topics which makes it easy to understand and follow. Liked the glossary and index in the end - handy consolidation of keywords. I'd recommend the book for everyone who is new or experienced to financial crime industry.
M**Y
Interesting and informative
Great book for anyone looking for an explanation of money laundering and what financial institutions do to try to prevent it. Entertaining and very informative.
P**N
Finance world
Good read
J**T
Un livre complet et techniquement abordable
Ce livre très complet sur l’AML est abordable et exempt de tout jargon. Il donne une très bonne vue d’ensemble du sujet et conviendra tant aux professionnels de l’AML qu’à ceux préparant une certification dans le domaine voire même simplement aux personnes curieuses d’en apprendre plus sur le système financier.
T**A
Awesome
Easy to read
M**G
GREAT BOOK
If you are trying to get into Anti Money Laundering program, this is a book a for you. So simple to understand.
Trustpilot
3 days ago
2 weeks ago