AML Investigation Workbook
₹999
₹1,999
50% OffFinal Price inclusive of all taxes
Cash on Delivery
Free Delivery
Get it delivered in 3-6 days
size
FREE SIZE
A4
Product Information
brand
Sanmig Eduvision
material
paper
ideal
AML, KYC, and Sanctions Investigations
pack
1
country
india
Product Description
- Product Design: The AML Investigation Workbook is presented as a structured investigation toolkit for AML professionals.
- User Experience: It covers three core modules including Case Review, Evidence, and Decisioning.
- Versatile Occasion: The workbook is designed for client engagements, fast deployment, and enterprise licensing.
- Quality Assurance: The toolkit features practitioner-authored content and ready-to-use investigation templates.
- Ideal For: It is suitable for AML, KYC, and sanctions-related investigations across Amazon, Flipkart, and B2B sales channels.
- Variety & Options: The product is shown as digital and print ready, with marketplace and B2B licensing options.