KYC/AML Mastery: The Blueprint for Small Business Resilience - Oni, Adedamola
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The book "KYC/AML Mastery: The Blueprint for Small Business Resilience" offers small businesses a blueprint for implementing robust Know Your Customer and Anti-Money Laundering compliance programs. By outlining risk assessment methodologies, due diligence best practices, transaction monitoring procedures, and regulator expectations, the book aims to help small companies understand their compliance obligations and weave them into daily operations. This mastery of KYC and AML fundamentals can strengthen small business defenses against financial crimes, as well as build trust and transparency…mehr

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Produktbeschreibung
The book "KYC/AML Mastery: The Blueprint for Small Business Resilience" offers small businesses a blueprint for implementing robust Know Your Customer and Anti-Money Laundering compliance programs. By outlining risk assessment methodologies, due diligence best practices, transaction monitoring procedures, and regulator expectations, the book aims to help small companies understand their compliance obligations and weave them into daily operations. This mastery of KYC and AML fundamentals can strengthen small business defenses against financial crimes, as well as build trust and transparency with partners and authorities. The book makes the case that resilience comes not just from implementing minimum requirements but working to integrate compliance into a small business' identity.
Autorenporträt
Adedamola Oni, CAMS, est un professionnel accompli de la conformité qui possède plus de dix ans d'expérience dans l'élaboration et la mise en uvre de programmes de lutte contre le blanchiment d'argent pour les institutions financières. Certifié par l'ACAMS, il possède une connaissance approfondie des réglementations en matière de lutte contre le blanchiment d'argent, notamment la BSA, le Patriot Act et les sanctions de l'Office of Foreign Assets Control (OFAC).