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.
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.
* 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
* 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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