{"product_id":"aml-compliance-fundamentals-9781637440728","title":"AML Compliance Fundamentals","description":"\u003cp\u003eIn this book M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting.\u003c\/p\u003e\u003cp\u003e \u003c\/p\u003e\u003cp\u003eThis book is meant to be a high-level overview of AML compliance requirements, which means it focuses on the general concepts behind the regulations as opposed to any specific industry- or country-level regulations or any specific suspicious activity fact patterns. But the book should give a strong foundation for understanding those industry- or country-level requirements.\u003c\/p\u003e\u003cbr\u003e","brand":"M.L. Humphrey","offers":[{"title":"Default Title","offer_id":50865683464466,"sku":"9781637440728","price":13.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_43a23228-3ce6-476d-928f-8a89d4494030.jpg?v=1737683553","url":"https:\/\/surprise-castle.myshopify.com\/products\/aml-compliance-fundamentals-9781637440728","provider":"Surprise Castle","version":"1.0","type":"link"}