AML Master Class: The Key Modern Components of AML Risk and Compliance
KES 1500
Categories: Business & Professional
This book covers the essential modern components of AML risk and compliance. It features three contemporary case studies, alongside practical guidance on due diligence and client risk assessment, plus a sanctions compliance program aligned with OFAC and FATF requirements. Inside, you'll find three sample due diligence reports, 20 AML/CFT red flags, and 20 red flags specific to securities trading—practical tools designed to help compliance professionals spot risk and act on it. Whether you are building a compliance program, strengthening sanctions controls, or sharpening your due diligence process, this book delivers the frameworks and real-world examples you need.