About Us

Customer Services

Customer Support

Regional Access

Legal & Policies

Social

Get the App

Point your camera to download the app

Customer support

We're available 24/7 to help you!

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Name: Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
Brand: Kevin Sullivan
Price: 72.79 AUD
Availability: InStock

Product ID: 593839846

Secure Transaction

Frequently Bought Together

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Money Laundering and Illicit Financial Flows: Following the Money and Value Trails

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Description

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Reviews

S**M

Good Book

If you are preparing for ACAMS, this books will get you started. It covers the basics really when.

4.04.2024

Common Questions

Trustpilot

TrustScore 4.5 | 7,300+ reviews

Ali H.

Fast shipping and excellent packaging. The Leatherman tool feels very premium and sturdy.

1 day ago

Suresh K.

Very impressed with the quality and fast delivery. Will shop here again.

4 days ago

View all Trustpilot reviews

Shop Global, Save with Desertcart

Value for Money

Competitive prices on a vast range of products

Shop Globally

Serving over 300 million shoppers across more than 200 countries

Enhanced Protection

Trusted payment options loved by worldwide shoppers

Customer Assurance

Trusted payment options loved by worldwide shoppers.

Desertcart App

Shop on the go, anytime, anywhere.

A$72

Australiastore

Free Returns

30 daysfor PRO membership users

15 dayswithout membership

Secure Transaction

Trustpilot

TrustScore 4.5 | 7,300+ reviews

Anjali K.

The product quality is outstanding. Exactly what I needed for my work.

1 month ago

Rajesh P.

Customer service was outstanding when I had questions about the product.

2 days ago

View all Trustpilot reviews