This e-book is a collection of OCEG's famed illustrations: double-page spreads you can read, review, and consult as you develop and enforce your own AML program. Each is accompanied by a column by OCEG president Carole Switzer and a roundtable discussion with sponsors Ernst & Young, Thomson Reuters, Stephen Platt & Associates, and KYC360.com, who offer expert advice and thought leadership that Compliance Week has published jointly with OCEG. Together, these resources will help identify business risk and guide you toward a successful solution.