Financial Crime: AML & Sanctions for Beginners

This beginner-friendly guide demystifies the complex world of financial crime, anti-money laundering (AML), and sanctions, making essential concepts accessible and practical for readers new to the field or curious about current headlines. It explains how illicit money flows, the purpose of AML laws, and the roles played by banks and other entities in detecting suspicious activity, all while covering key processes like Customer Due Diligence and risk assessment. Designed for those seeking to build knowledge and confidence in financial crime prevention, the book provides clear insights without being overly technical.