{"title":"Regulatory Compliance Essentials","description":null,"products":[{"product_id":"aml-compliance-fundamentals-book-m-l-humphrey-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","brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51041946501393,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51041949712657,"sku":"NIN9781637440728","price":0.0,"currency_code":"GBP","in_stock":false},{"title":"GB \/ NEW \/ INGRAM","offer_id":52432811426065,"sku":"NLS9781637440728","price":0.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/1637440723.jpg?v=1751151409"},{"product_id":"regulatory-compliance-fundamentals-book-m-l-humphrey-9781950902224","title":"Regulatory Compliance Fundamentals","description":"\u003cp\u003eWe live in a regulated world. And for someone whose role is in regulatory compliance or regulatory enforcement knowledge is often gained on an ad hoc basis through trial and error, via on the job training, or through conversations with others in a similar role.\u003c\/p\u003e\u003cp\u003eIn \u003cem\u003eRegulatory Compliance Fundamentals\u003c\/em\u003e M.L. Humphrey has taken twenty years of experience as a regulator and a consultant in the financial services industry and boiled it down to the basic fundamental principles every individual in regulatory compliance should know and presented that information in a straight-forward, easy to understand manner.\u003c\/p\u003e\u003cp\u003eIf your role is in regulatory compliance, no matter how long you've been at this, this book is for you.\u003c\/p\u003e","brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51061067317521,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51061069807889,"sku":"NIN9781950902224","price":0.0,"currency_code":"GBP","in_stock":false},{"title":"GB \/ NEW \/ INGRAM","offer_id":52534541058321,"sku":"NLS9781950902224","price":0.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/1950902226.jpg?v=1750868638"}],"url":"https:\/\/www.worldofbooks.com\/en-gb\/collections\/regulatory-compliance-essentials-book-series.oembed","provider":"World of Books ","version":"1.0","type":"link"}