Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
  • Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
  • Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners

by Tim Parkman
     
 

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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.

See more details below

Overview

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.

Editorial Reviews

From the Publisher

“Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and ‘step by step’ guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be.”

Stuart Hammond, Financial Crime Risk Consultant

Product Details

ISBN-13:
9780273759034
Publisher:
FT Press
Publication date:
09/04/2012
Series:
Financial Times Series
Pages:
305
Sales rank:
482,589
Product dimensions:
6.50(w) x 9.40(h) x 0.70(d)

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