During my work on my latest book on Money Laundering & Financing of Terrorism, I read a lot on Governance at a country level. Further, there is sufficient data that establishes the strong…Continue
Good day Friends,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.Regards Kannan Member: Institute of Chartered Accountants of…Continue
Good Day Friend,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.RegardsKannanMember: Institute of Chartered Accountants of…Continue
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A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.
Hi - You may want to check out the video for an appreciation of the core areas covered in the book. There is lot more in the book than the sneak-peek reveals!