<b>Effectively implement comprehensive anti-money laundering regulations</b><p><i>Handbook of Anti-Money Laundering</i> details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements.</p><p>The IMF estimates that two to five per cent of the global GDP ¿ $590 billion to $1.5 trillion ¿ is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prev
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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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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...
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<b>Effective transaction monitoring begins with proper implementation</b><p><i>Anti-Money Laundering Transaction Monitoring Systems Implementation</i> provides comprehensive guidance for bank compliance and IT personnel tasked...
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