Name: Mastering Anti-Money Laundering and Counter-Terrorist Financing By Tim Parkman
SKU: 9780273759034
Price: 139.99 USD
Availability: InStock

Mastering Anti-Money Laundering and Counter-Terrorist Financing Summary

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance 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

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

Acknowledgements How to use this book Introduction Chapter 1: Fundamental Concepts Background and definitions Key processes in money laundering and terrorist financing Money laundering Terrorist financing Further differences between terrorist financing and classical money laundering Suspicion recognition Chapter 2: The International AML and CFT Framework Key components of the international Legal and institutional and legal framework A developing framework to combat tax evasion A developing framework to combat proliferation financing The Financial Action Task Force (FATF) FATF regional style bodies and associate members Other relevant international bodies Key requirements for financial institutions Key components of a national AML/CFT framework Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function Structure and culture AML/CFT best practice Best practice in higher-risk products and services IT systems Training and communication A '-pro-business' approach Management of internal suspicion reporting Chapter 4: KYC and the Risk-Based Approach Background to the Risk-Based Approach Components of the Risk-Based Approach Mitigating controls Regulatory environment Special categories: PEPs Constructing a Risk-based Approach for your organisation The Core components of CDD CDD processes and tools Example risk assessment frameworks Constructing a CDD framework for financial institutions Constructing a CDD framework for retail/consumer banking business Constructing a CDD framework for private banking Chapter 5: Reputational risk Managing a reputational risk When banks go wrong: cases of punishment and penalties Managing reputational risk: the experience of the Multilateral Development Banks MDBs The integrity 'red flags' checklist and the due diligence investogation tools Practical application Chapter 6: Suspicion recogntion Background and general principles Money laundering typologies Terrorist financing typologies Account analysis examples 'Accumulation of evidence' cases Chapter 7: International Cooperation Background Modern structures of organised crime and terrorism Mechanisms and tools of international cooperation International cooperative bodies Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies Introduction Smoke and Mirrors: AlnaBank and the Messengers of God Too Good to be True: AlnaBank and the laundering of the Kransky millions Index

Additional information

Sku

GOR008731201

ISBN 13

9780273759034

ISBN 10

0273759035

Title

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

Author

Tim Parkman

Series

The Mastering Series

Condition

Used - Very Good

Binding type

Paperback

Publisher

Pearson Education Limited

Year published

2012-07-19

Number of pages

320

Prizes

N/A

Cover note

Book picture is for illustrative purposes only, actual binding, cover or edition may vary.

Note

This is a used book - there is no escaping the fact it has been read by someone else and it will show signs of wear and previous use. Overall we expect it to be in very good condition, but if you are not entirely satisfied please get in touch with us

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

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

Summary

Mastering Anti-Money Laundering and Counter-Terrorist Financing Summary

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

Mastering Anti-Money Laundering and Counter-Terrorist Financing Reviews

Table of Contents

Additional information

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