Anti-Money Laundering - A Practical Guide to Reducing Organizational Risk (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.

General

Imprint:	Kogan Page
Country of origin:	United Kingdom
Release date:	April 2018
First published:	2018
Authors:	Rose Chapman
Dimensions:	234 x 154 x 14mm (L x W x T)
Format:	Paperback - Trade
Pages:	232
ISBN-13:	978-0-7494-8189-6
Categories:	Books > Business & Economics > Economics > Financial crises & disasters Books > Business & Economics > Business & management > Business ethics Books > Business & Economics > Economics > Macroeconomics > Monetary economics Books > Business & Economics > Finance & accounting > Accounting > Financial accounting Books > Business & Economics > Finance & accounting > Finance > Corporate finance Books > Money & Finance > Corporate finance
LSN:	0-7494-8189-7
Barcode:	9780749481896

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