Rose Chapman

Anti-Money Laundering

A Practical Guide to Reducing Organizational Risk

• Broschiertes Buch

Produktbeschreibung

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.

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Produktdetails

• Verlag: Kogan Page
• Artikelnr. des Verlages: 8176
• Seitenzahl: 232
• Erscheinungstermin: 3. Mai 2018
• Englisch
• Abmessung: 233mm x 154mm x 17mm
• Gewicht: 375g
• ISBN-13: 9780749481896
• ISBN-10: 0749481897
• Artikelnr.: 48955289

Autorenporträt

Rose Chapman

Inhaltsangabe

• Section - 00: Introduction;
• Section - 01: Reaction: The rise of anti-money laundering and counter-terrorist financing activity;
• Section - 02: Implementing an anti-money laundering risk control framework;
• Section - 03: Using the anti-money laundering strategy wheel;
• Section - 04: Applying the brakes at key moments;
• Section - 05: Country and people risk;
• Section - 06: Product and delivery channel risk;
• Section - 07: Regulators: External reporting and Financial Intelligence Unit activity;
• Section - 08: Navigating cultural change;
• Section - 09: Conclusion;