Anti – Money Laundering and the combating the financing of Terrorism

ANTI – MONEY LAUNDERING and COMBATING THE FINANCING OF TERRORISM by James Dunkay Conteh

AVAILABLE ON AMAZON

This book provides a timely response to the need for increased training and awareness in the field of anti-money laundering and financial crime. The Aim is to assist financial institutions and their employees in understanding their Anti Money Laundering(AML)/Combatting the Financing of Terrorism (CFT) obligations so that they can be equipped with the relevant skills required for the effective discharge of their relevant responsibilities. The book also seeks to create awareness among the general public on how money laundering and terrorist financing can be combated as it seeks to provide an insight in the field of anti-money laundering and financial crime.

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