Banking Compliance Handbook: AML/CFT Basics | Licensing & Prudential Requirements | Licensing and prudential requirements | Banking risk management ... | Transaction Monitoring | CustomerBanking
by Ravi Rajput
Banking Compliance Handbook introduces key areas of modern banking compliance, from AML/CFT fundamentals and licensing to prudential requirements, risk management, and transaction monitoring. Written by Ravi Rajput, this focused reference brings together important compliance themes for readers studying or working with banking regulation and oversight.
About This Book
Banking Compliance Handbook presents an overview of essential compliance topics for the banking sector.
Coverage includes AML/CFT basics, licensing and prudential requirements, banking risk management, and transaction monitoring.
The book is designed as a reference for readers seeking a clearer understanding of the regulatory and operational areas that support compliant banking.
Written by Ravi Rajput, it brings these subjects together in one focused handbook.
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