ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4 - Couverture souple

Livre 4 sur 24: Governance, Risk Management, and Compliance (GRC)

Essia, Uwem; Ehiwario, Kester

 
9798848908473: ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4
Couverture souple
ISBN 13 : 9798848908473
Editeur : Independently published, 2022

Synopsis

The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Éditeur
Independently published
Date d'édition
2022
Langue
anglais
ISBN 13 
9798848908473
Reliure
Broché
Nombre de pages
122
Coordonnées du fabricant
Manufactured by Amazon on behalf of the author
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