FREE UK Delivery on book orders dispatched by Amazon over £10.
In stock.
Dispatched from and sold by Amazon. Gift-wrap available.
Anti-Money Laundering and... has been added to your Basket
Have one to sell?
Flip to back Flip to front
Listen Playing... Paused   You're listening to a sample of the Audible audio edition.
Learn more
See all 2 images

Anti-Money Laundering and Combating the Financing of Terrorism Paperback – 22 Apr 2018

See all formats and editions Hide other formats and editions
Amazon Price
New from Used from
Paperback, 22 Apr 2018
Note: This item is eligible for click and collect. Details
Pick up your parcel at a time and place that suits you.
  • Choose from over 13,000 locations across the UK
  • Prime members get unlimited deliveries at no additional cost
How to order to an Amazon Pickup Location?
  1. Find your preferred location and add it to your address book
  2. Dispatch to this address when you check out
Learn more
click to open popover

Frequently bought together

  • Anti-Money Laundering and Combating the  Financing of Terrorism
  • +
  • Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism for those working in the UK banking sector
Total price: £14.49
Buy the selected items together

Enter your mobile number or email address below and we'll send you a link to download the free Kindle App. Then you can start reading Kindle books on your smartphone, tablet, or computer - no Kindle device required.

  • Apple
  • Android
  • Windows Phone

To get the free app, enter your mobile phone number.

Only on Amazon: One product for every need Only on Amazon: New Releases

Product details

  • Paperback: 216 pages
  • Publisher: Sondiata Global Media Ltd (22 April 2018)
  • Language: English
  • ISBN-10: 0995639922
  • ISBN-13: 978-0995639928
  • Product Dimensions: 15.2 x 1.2 x 22.9 cm
  • Average Customer Review: Be the first to review this item
  • Amazon Bestsellers Rank: 290,741 in Books (See Top 100 in Books)
  • Would you like to tell us about a lower price?
    If you are a seller for this product, would you like to suggest updates through seller support?

Product description

About the Author

James Conteh holds a Master of Business Administration Degree in Finance and a Bachelor’s degree in Business Studies (Banking & Finance). He has facilitated anti-money laundering and financial crime workshops as well as assisted in AML/CFT research efforts and has developed anti-money laundering and financial crime training modules. He has also conducted AML/CFT risk assessment and design AML/CFT risk framework for banks. James is currently the Executive editor of the Anti-Money Laundering Magazine. James has also worked for the ECOWAS Regional Electricity Regulatory Authority (ERERA) under a 9 month internship programme where he worked in the administrative and regulatory unit of the authority. He also holds a postgraduate certificate in Anti-Money Laundering and Financial Crime.

No customer reviews

Review this product

Share your thoughts with other customers

Where's My Stuff?

Delivery and Returns

Need Help?