Darwin

Ultimate Forensic Guide to AML KYC CFT (Forensic Audit, #1) (eBook, ePUB)

• Format: ePub

Produktbeschreibung

AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFT

This book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining legal, financial, and investigative perspectives to equip readers with essential tools for navigating the dynamic landscape of financial crime prevention.

Key Features:
Comprehensive Coverage: Detailed insights on FATF's 40 Recommendations, global AML legislation, ISO standards, and international regulations.
Practical Insights: Case studies and real-world examples to deepen understanding of financial crimes and forensic accounting methodologies.
Forensic Integration: Application of forensic accounting principles to financial crime investigations.
Step-by-Step Guidance: Modules covering everything from money laundering stages to advanced investigative techniques.
Learning Resources: Extensive materials for AML-KYC-CFT e-learning and certification exams.

This book aims to empower professionals and learners alike with knowledge and skills to tackle financial crime effectively.

Author
Darwin Makhija Santosh Sirur

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Produktdetails

• Verlag: Darwin
• Erscheinungstermin: 1. November 2024
• Englisch
• ISBN-13: 9798230369547
• Artikelnr.: 72288386

Autorenporträt

Darwin, the driving force behind "Forensic Audit in Financial Fraud Detection," is a final-year undergraduate student at the National Forensic Sciences University in Gandhinagar. His academic journey is marked by an unwavering commitment to excellence, specializing in Forensic Accounting and Fraud Investigation.

While his passion for unraveling financial mysteries is evident within the academic realm, Darwin's real-world experience further distinguishes him. He proudly holds certification as a mutual fund advisor and distributor from the esteemed Securities and Exchange Board of India (SEBI). This accreditation reflects not only his dedication to finance but also provides practical insights into the complexities of investment.

Darwin's expertise transcends numbers. As a Business Management student, he has honed his communication and interpersonal skills through diverse research projects and engagements. These experiences have molded him into a multifaceted professional adept at bridging the worlds of academia and practicality.

In "Forensic Audit in Financial Fraud Detection," Darwin skillfully amalgamates academic insights, practical proficiency, and an unwavering dedication to the realm of financial investigation. His unique blend of skills and knowledge offers readers a comprehensive and illuminating guide to navigating the intricate landscape of financial fraud detection.

Darwin