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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners, 2nd Edition
- By Tim Parkman
- Published Dec 3, 2019 by FT Publishing International.
Book
- Your Price: $159.99
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Description
- Copyright 2020
- Dimensions: 240X170
- Pages: 392
- Edition: 2nd
- Book
- ISBN-10: 1-292-28235-5
- ISBN-13: 978-1-292-28235-0
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.
Sample Content
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
More Information
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