Mastering Anti-Money Laundering and Counter-Terrorist Financing

A complaince guide for practitioners

AvTim Parkman

Häftad, Engelska, 2019

Del i serien The Mastering Series

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Beskrivning

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.

It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

Produktinformation

Utgivningsdatum:2019-12-10
Mått:168 x 239 x 23 mm
Vikt:660 g
Format:Häftad
Språk:Engelska
Serie:The Mastering Series
Antal sidor:392
Upplaga:2
Förlag:Pearson Education
ISBN:9781292282350

Utforska kategorier

Finansiering inom Ekonomi och Ledarskap
Internationell ekonomi inom Ekonomi och Ledarskap
Redovisning inom Ekonomi och Ledarskap

Recensioner i media

TBD

Innehållsförteckning

Chapter 1: Fundamental Concepts Chapter 2: The International AML and CFT Framework Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function Chapter 4: CDD, KYC and the Risk-Based Approach Chapter 5: Reputational risk Chapter 6: Suspicion recognition Chapter 7: International Cooperation Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies