Description
Book SynopsisThis 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.
Trade ReviewTBD
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
