{"product_id":"b0h8mq7pt8","title":"AML\/KYC MADE EASY (US Edition): Master the fundamentals of Anti-Money Laundering (AML) and Know Your Customer (KYC)—without getting lost in technical jargon","description":"\u003cp\u003eBuild practical AML\/KYC knowledge and prepare for a career in U.S. financial crime compliance.\u003c\/p\u003e\n\n\u003cp\u003eAML\/KYC Made Easy (US Edition)  is a plain-English guide for aspiring and current AML\/KYC analysts, compliance officers, auditors, banking professionals, fintech teams, students and career changers.\u003c\/p\u003e\n\n\u003cp\u003eThe book explains how financial institutions identify customers, assess financial-crime risk, monitor transactions and report suspicious activity within the U.S. BSA\/AML framework.\u003c\/p\u003e\n\n\u003cp\u003eInside, you will learn:\u003c\/p\u003e\n\n\u003cp\u003eAML, KYC, CDD and EDD fundamentals\u003c\/p\u003e\n\n\u003cp\u003eCustomer Identification Program and identity-verification principles\u003c\/p\u003e\n\n\u003cp\u003eBeneficial ownership and legal-entity customer requirements\u003c\/p\u003e\n\n\u003cp\u003eRisk-based onboarding and customer risk assessment\u003c\/p\u003e\n\n\u003cp\u003ePEPs, OFAC sanctions screening and adverse-media checks\u003c\/p\u003e\n\n\u003cp\u003eTransaction monitoring, financial-crime red flags and SAR narratives\u003c\/p\u003e\n\n\u003cp\u003eQuality-assurance reviews, common mistakes and practical scenarios\u003c\/p\u003e\n\n\u003cp\u003eA dedicated chapter explores how artificial intelligence may support identity verification, sanctions screening, adverse-media review, transaction monitoring and alert prioritization. It also examines data quality, bias, transparency, privacy, model governance and the importance of human oversight.\u003c\/p\u003e\n\n\u003cp\u003eWritten by financial crime specialist Lynette Leslie, this practical handbook connects regulatory concepts with everyday compliance work without overwhelming legal language or unnecessary jargon.\u003c\/p\u003e\n\n\u003cp\u003eWhether you are preparing for an AML\/KYC interview, beginning a compliance role or strengthening your operational knowledge, this guide will help you apply risk-based principles with greater confidence.\u003c\/p\u003e","brand":"ANT","offers":[{"title":"Ebook","offer_id":67923402359029,"sku":"YSL50018","price":7.19,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/8774\/8597\/files\/61IKYQPPZhL._SY1500.jpg?v=1793671988","url":"https:\/\/www.newbooks.store\/products\/b0h8mq7pt8","provider":"NewBooks","version":"1.0","type":"link"}