Mastering Anti-Money Laundering and Counter Terrorist Financing: A Compliance Guide for Practitioners - Couverture souple

Parkman, Tim

Couverture souple

ISBN 10 : 1292282355 ISBN 13 : 9781292282350

Editeur : FT Publishing International, 2019

Synopsis

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.

A propos du livre

À propos de la quatrième de couverture

An essential for all financial institutions, this book is your ultimate guide to tackling money laundering and terrorist financing. With details on how they occur, the international standards applicable to fighting them and a detailed examination of the policies, procedures, systems, controls, technology and training programmes necessary for achieving compliance, you will be able to establish an effective framework to protect your business.

 

Mastering Anti-Money Laundering and Counter-Terrorist Financing includes:

●   Suspicion recognition and other guidance materials

●   Examples of policy documents and checklists

●   Recent cases of AML and CFT failure

●   Advice on how to build and maintain a culture in which compliance becomes part of your business model

 

Détails de l'édition

• Éditeur: FT Publishing International
• Date d'édition: 2019
• Langue: anglais
• ISBN 10: 1292282355
• ISBN 13: 9781292282350
• Reliure: Broché
• Numéro d'édition: 2
• Nombre de pages: 392
• Coordonnées du fabricant: Pearson Benelux BV; productsafety@pearson.com; ; Kabelweg 37; Amsterdam; 1014 BA; Pays-Bas