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Anti-Money Laundering
Af: Rose Chapman Engelsk Paperback
SPAR
kr 144
Anti-Money Laundering
Af: Rose Chapman Engelsk Paperback

It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year.

Once thought to be a problem which only affected banks and the financial services sector, high profile cases, such as the recent leak of the Panama Papers in 2016, have thrust the issue into the public arena, and governments around the world are being forced to put robust systems and controls in place. Anti-Money Laundering offers a cost-effective self-development tool for the busy compliance professional eager to progress their career and in need of an accessible, practical and jargon-free introduction to anti-money laundering (AML).

Anti-Money Laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.

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It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year.

Once thought to be a problem which only affected banks and the financial services sector, high profile cases, such as the recent leak of the Panama Papers in 2016, have thrust the issue into the public arena, and governments around the world are being forced to put robust systems and controls in place. Anti-Money Laundering offers a cost-effective self-development tool for the busy compliance professional eager to progress their career and in need of an accessible, practical and jargon-free introduction to anti-money laundering (AML).

Anti-Money Laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.

Produktdetaljer
Sprog: Engelsk
Sider: 232
ISBN-13: 9780749481896
Indbinding: Paperback
Udgave:
ISBN-10: 0749481897
Kategori: Monetær økonomi
Udg. Dato: 3 maj 2018
Længde: 13mm
Bredde: 234mm
Højde: 155mm
Oplagsdato: 3 maj 2018
Forfatter(e): Rose Chapman
Forfatter(e) Rose Chapman


Kategori Monetær økonomi


Sprog Engelsk


Indbinding Paperback


Sider 232


Udgave


Længde 13mm


Bredde 234mm


Højde 155mm

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