(eBook PDF) Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk – Digital Ebook – Instant Delivery Download
Product details:
- ISBN-10 : 0749481897
- ISBN-13 : 978-0749481896
- Author: Rose Chapman
Anti-Money Laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.
Table contents:
01 Reaction: The rise of anti-money laundering and counter-terrorist financing activity
02 Implementing an anti-money laundering risk control framework
03 Using the anti-money laundering strategy wheel
04 Applying the brakes at key moments
05 Country and people risk
06 Product and delivery channel risk
07 Regulators: External reporting and Financial Intelligence Unit activity
08 Navigating cultural change
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