Financial Institutions' Compliance Officer's Role in Internal Control for AML/CFT Compliance

This is a presentation by Mr. Richard A. Small, Managing Director, Global Anti-Mondy Laundering, CitiGroup, at the Anti-Money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 650.8KB | 58 pages ].