Mastering Anti-Money Laundering and Counter-Terrorist Financing

A complaince guide for practitioners

Tim Parkman (Autor)

Buch | Softcover

392 Seiten

2019 | 2nd edition
FT Publishing International (Verlag)
978-1-292-28235-0 (ISBN)

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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

Erscheinungsdatum	06.12.2019
Reihe/Serie	The Mastering Series
Verlagsort	Harlow
Sprache	englisch
Maße	168 x 239 mm
Gewicht	660 g
Themenwelt	Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung
	Wirtschaft ► Betriebswirtschaft / Management ► Rechnungswesen / Bilanzen
	Betriebswirtschaft / Management ► Spezielle Betriebswirtschaftslehre ► Bankbetriebslehre
ISBN-10	1-292-28235-5 / 1292282355
ISBN-13	978-1-292-28235-0 / 9781292282350
Zustand	Neuware