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Home
My Books
Browse ▾
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Art
Biography
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Children's
Christian
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Fiction
Graphic Novels
Historical Fiction
History
Horror
Memoir
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Science
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Self Help
Sports
Thriller
Travel
Young Adult
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Mayur Joshi
Average rating:
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23 distinct works
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Stock Market & Accounting Frauds
4.57 avg rating — 7 ratings
— published 2017 —
4 editions
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Blockchain Bandits: An Exploration of Cryptocurrency-Related Financial Crimes for AML Experts (Certified Anti Money Laundering Expert (CAME) Book 3)
by
Mayur Joshi
,
Pranav Joshi
(Goodreads Author)
it was amazing
5.00 avg rating — 5 ratings
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MASTERING THE ART OF INVESTIGATIVE INTERVIEWING: Enhancing Your Skills in Extracting Information
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5.00 avg rating — 5 ratings
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SANCTIONS SCREENING: A Key Element of AML and Financial Crime Prevention (Certified Anti Money Laundering Expert
by
Mayur Joshi
,
Vedant Sangit
it was amazing
5.00 avg rating — 4 ratings
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IMPACT OF DEMONETIZATION ON CERTIFIED ANTI MONEY LAUNDERING EXPERTS
4.25 avg rating — 4 ratings
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MASTERING THE ART OF INVESTIGATIVE INTERVIEWING: Enhancing Your Skills in Extracting Information
by
Mayur Joshi
,
Charanjeet Singh Bhatia
it was amazing
5.00 avg rating — 2 ratings
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2 editions
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Trading in Shadows: The Dark Side of International Commerce and Money Laundering (Certified Anti Money Laundering Expert (CAME) Book 5)
by
Mayur Joshi
,
Madhura Phadtare
it was amazing
5.00 avg rating — 1 rating
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3 editions
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Black Cards Forensics: Compilation on Debit and Credit card frauds (Technology and Frauds Book 4)
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Black Cards Forensics
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PEP Screening in Practice: Mitigating the Risks of Politically Exposed Persons
by
Mayur Joshi
,
Virtual Voice
(Narrator)
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