Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners
Author:   Tim Parkman
Publisher:   Pearson Education Limited
Edition:   2nd edition
ISBN:  

9781292282350


Pages:   392
Publication Date:   10 December 2019
Format:   Paperback
Availability:   Available To Order   Availability explained
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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners


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Overview

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.

Full Product Details

Author:   Tim Parkman
Publisher:   Pearson Education Limited
Imprint:   FT Publishing International
Edition:   2nd edition
Dimensions:   Width: 16.80cm , Height: 2.30cm , Length: 23.90cm
Weight:   0.660kg
ISBN:  

9781292282350


ISBN 10:   1292282355
Pages:   392
Publication Date:   10 December 2019
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

Table of Contents

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

Reviews

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Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and 'step by step' guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be. Stuart Hammond, Financial Crime Risk Consultant


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