Description: 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.
Price: 52.01 USD
Location: East Hanover, New Jersey
End Time: 2024-11-05T17:22:40.000Z
Shipping Cost: 0 USD
Product Images
Item Specifics
Return shipping will be paid by: Buyer
All returns accepted: Returns Accepted
Item must be returned within: 60 Days
Refund will be given as: Money Back
Return policy details:
EAN: 9780749481896
UPC: 9780749481896
ISBN: 9780749481896
MPN: N/A
Book Title: Anti-Money Laundering: A Practical Guide to Reduci
Number of Pages: 232 Pages
Language: English
Publication Name: Anti-Money Laundering : a Practical Guide to Reducing Organizational Risk
Publisher: Kogan Page, The Limited
Item Height: 0.6 in
Publication Year: 2018
Subject: Business Ethics, Accounting / Financial, Money & Monetary Policy
Type: Textbook
Item Weight: 13.3 Oz
Item Length: 9.2 in
Author: Rose Chapman
Subject Area: Business & Economics
Item Width: 6.1 in
Format: Trade Paperback
