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Originally Posted by Unregistered
what kind of broader topics? I am in my first 3 months at a jap bank and I am looking to gain some advice. Any books or website should I read regularly? I was told by my manager that it is good to be proactive in KYC AML role.
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I don't have any books to recommend, but I generally scour the regulatory websites of the jurisdictions that I cover, looking into the papers they publish as well as for any regulatory news and issues. Otherwise, for technical skills, you can consider looking into taking up ICA modules or ACAMS.