Book Release - The Money Laundering & Financing of Terrorism Eco-System

Good Day Friend,
I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.
Member: Institute of Chartered Accountants of India; Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Institute of Security & Control Association USA; Association of Certified Fraud examiners USA; INCEIF (Malaysia).

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• Book titled The Money Laundering and Financing of terrorism Eco-System
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• One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK. My contribution is titled ‘Leveraging Information Technology Governance for Operational Risk Management’.
• Core Banking Transformation published by Project Management Institute, USA.

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