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The Ultimate Financial Crime Handbook

ABOUT THE AUTHOR

Vivek Sharma

Tired of dry compliance manuals? Meet your new favorite book! Vivek Sharma turns the serious business of financial crime prevention into an enjoyable read, packed with practical advice and real-life case studies. You'll learn how to navigate regulations like a pro—and maybe even crack a smile while doing it. Perfect for those who believe that laughter is the best policy (next to compliance, of course...

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TESTIMONIALS

“This book is a game-changer for anyone navigating the complex world of financial crime prevention. Packed with real-life cases and practical strategies, it’s like having a mentor in your hands. Whether you're preparing for ACAMS or just looking to sharpen your skills, this guide is essential."

Sarah T.
AML Compliance Officer

Leadership & Strategy

Speaker

Engaging insight and essential tools to proactively embrace the future.

Advisor

Aggressive yet pragmatic design and stress testing of innovation strategies.

Author

Five books and hundreds of articles written about strategy and innovation.

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