Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems

Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems

by Robert J. Souster

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Overview

Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems by Robert J. Souster

This book describes the types of financial crime, the consequences of it and how to reduce the levels of crime. It deals with the various types of criminal offences in financial crime from straightforward fraud to counterfeit money and identity theft and others, and technology-based crimes including hacking, phishing and malware.

It covers the increasingly important area of money laundering and shows the importance of anti-money laundering policies. Financial market crime such as insider dealing and market abuse are also covered as well as the relevant control systems and audits both internal and external.

Product Details

ISBN-13: 9781906403904
Publisher: Global Professional Publishing
Publication date: 09/28/2013
Pages: 300
Product dimensions: 6.10(w) x 9.10(h) x 1.00(d)

About the Author

Robert J. Souster is a Partner in Spruce Lodge Training, a consultancy firm based in Northampton, England. He is the examiner for F1 and two F4 variant papers, and lectures on economics, corporate and business law, management, corporate governance and ethics.

His previous career was in banking, having served as a divisional manager for EBS, then Ireland’s second largest mutual financial institution (and now part of AIB Group) in Dublin.

Table of Contents

The nature of financial crime
Types of financial crime
The range and forms of technology-based crimes
Understand money laundering
The importance of anti-money laundering policies
Insider dealing
The relevant control systems

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