Course Handbook  Course Handbook

Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Publication Date: June 2019 Number of Volumes: 1
ISBN Number: Page Count: 60 pages

From: Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

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This Course Handbook was compiled for the program, Anti-Money Laundering 2019 Risks, Due Diligence and Compliance in an Evolving Legal and Technological World.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

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