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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.
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
| Erscheinungsjahr: | 2019 |
|---|---|
| Fachbereich: | Allgemeines |
| Genre: | Importe, Recht |
| Produktart: | Nachschlagewerke |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Inhalt: | Kartoniert / Broschiert |
| ISBN-13: | 9781292282350 |
| ISBN-10: | 1292282355 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Parkman, Tim |
| Auflage: | 2. Auflage |
| Hersteller: | FT Publishing International |
| Verantwortliche Person für die EU: | Pearson ELT, St.-Martin-Str. 82, D-81541 München, buchhandel@pearson.de |
| Maße: | 240 x 170 x 22 mm |
| Von/Mit: | Tim Parkman |
| Erscheinungsdatum: | 03.12.2019 |
| Gewicht: | 0,664 kg |
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