Abdullahi Usman Bello: 1 book
Improving Anti-Money Laundering Compliance
Self-Protecting Theory and Money Laundering Reporting Officers
Language: English
Release Date: January 18, 2017
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses...
