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OverviewThis 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 DetailsAuthor: Tim ParkmanPublisher: Pearson Education Limited Imprint: FT Publishing International Edition: 2nd edition Dimensions: Width: 16.80cm , Height: 2.30cm , Length: 23.90cm Weight: 0.660kg ISBN: 9781292282350ISBN 10: 1292282355 Pages: 384 Publication Date: 10 December 2019 Audience: Professional and scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsReviewsProvides 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 TBD Author InformationTab Content 6Author Website:Countries AvailableAll regions |
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