Navigate the complexities of financial crime with “Mastering Anti-Money Laundering and Counter-Terrorist Financing.” This essential compliance guide, part of The Mastering Series, provides practitioners with best practice advice for meeting stringent AML regulations. Discover how to build a robust framework to fulfill your legal obligations effectively. Packed with a comprehensive array of example documents, practical checklists, and an extensive collection of training materials, this book is your go-to resource for understanding and implementing vital anti-financial crime strategies. Elevate your compliance knowledge and strengthen your organization’s defenses with this indispensable tool from The Bookish Owl.