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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners, 2nd Edition

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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners, 2nd Edition

  • By
  • Published Dec 3, 2019 by FT Publishing International.

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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

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