{"product_id":"the-next-wave-of-global-antimoney-laundering-enforcement-9783031058233","title":"The Next Wave of Global AntiMoney Laundering","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003ePart I  The Perfect Storm.- Chapter 1: The Past 20 Years Of Anti-Money Laundering Enforcement And Billions In Fines Later.- Chapter 2: The Brewing Of A Perfect Storm  Increasing Regulatory Focus And Changing Legislation.- Chapter 3: Us  Turbocharging Enforcement Powers.- Chapter 4: Europe  A Money Launderer's Dream Or Paradise Lost.- Chapter 5: Brexit  Leaving The Eu Patchwork.- Chapter 6: Latin America  Internationa Banks Instill Greater Fear Than Local Regulatory Bodies.- Chapter 7: Asia  The Economic Engine Of The World But Still Playing Catch Up With Anti-Money Laundering.- Part II  How To Bulletproof An Aml Compliance Program.- Chapter 8: Barbarians At The Gates  Responding To Regulatory Enforcement Actions And Crisis Management.- Chapter 9: The Role Of The Board Of Director  More Than Only Tone At The Top!.- Chapter 10: Raising The Bar On Aml Risk Assessments.- Chapter 11: Your Customer - Your Friend Or Enemy Within?.- Chapter 12: De-Risking  The Process Of RiskReduction That Actually Increased Risk.- Chapter 13: Transaction Monitoring - Finding The Needle In The Haystack, But Are We Looking At The Right Haystack?.- Chapter 14: Looking Ahead.\u003c\/p\u003e","brand":"Palgrave Macmillan","offers":[{"title":"Default Title","offer_id":51043571269975,"sku":"9783031058233","price":49.49,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9783031058233.jpg?v=1750958716","url":"https:\/\/bookcurl.com\/products\/the-next-wave-of-global-antimoney-laundering-enforcement-9783031058233","provider":"Book Curl","version":"1.0","type":"link"}