AML Compass: Navigating Anti-Money Laundering in the Caribbean - Runako de Roché
Runako de Roché is a seasoned Anti-Money Laundering (AML) professional with a robust academic background and a forward-thinking approach to financial integrity and security. Armed with an ICA International Diploma in Anti-Money Laundering from the International Compliance Association and Alliance Manchester Business School, Runako combines expertise in AML regulations with hands-on experience in risk management and quality improvement.
GENRE: Anti-Money Laundering
Blurb:
AML Compass: Navigating Anti-Money Laundering in the Caribbean by Runako de Roché is an essential guide for professionals combating financial crimes. With practical insights and regional case studies, this book illuminates the unique challenges of AML in the Caribbean. Whether you're an auditor, compliance officer, or policy maker, this comprehensive resource equips you with the tools to effectively navigate and mitigate money laundering risks in this dynamic region.
