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Overview"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." Full Product DetailsAuthor: Adedamola OniPublisher: LAP Lambert Academic Publishing Imprint: LAP Lambert Academic Publishing Dimensions: Width: 15.20cm , Height: 0.40cm , Length: 22.90cm Weight: 0.113kg ISBN: 9786207460564ISBN 10: 6207460561 Pages: 68 Publication Date: 23 January 2024 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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