{"product_id":"book-gyjz","title":"AML Compliance Fundamentals","description":"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. This 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.","brand":"Author's Republic","offers":[{"title":"Audiobook","offer_id":49414317146416,"sku":"BDgyjz","price":9.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0879\/2784\/9264\/files\/353320-gyjz-Square.jpg?v=1735981221","url":"https:\/\/downpour.com\/products\/book-gyjz","provider":"Downpour","version":"1.0","type":"link"}