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Mastering Anti-Money Laundering and Counter-Terrorist Financing Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing By Tim Parkman

Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman

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$221.19
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Summary

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.

Mastering Anti-Money Laundering and Counter-Terrorist Financing Summary

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners by Tim Parkman

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.

Mastering Anti-Money Laundering and Counter-Terrorist Financing Reviews

TBD

Table of Contents

  • 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

Additional information

NGR9781292282350
9781292282350
1292282355
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners by Tim Parkman
Tim Parkman
The Mastering Series
New
Paperback
Pearson Education Limited
2019-12-10
384
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
This is a new book - be the first to read this copy. With untouched pages and a perfect binding, your brand new copy is ready to be opened for the first time

Customer Reviews - Mastering Anti-Money Laundering and Counter-Terrorist Financing