Overview

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.

Publication Date: May 2019
ISBN: 978-1-4024-3414-3
Page Count: 1,024 pages
Number of Volumes: 1
Contents