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 is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organizations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast-moving, culturally diverse and dynamic environments. She is a lecturer and training manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in Compliance, a member of the Institute of Money Laundering Prevention Officers Committee, UK, and a recognised speaker and expert voice on anti-money laundering.

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;