Screen LibraryHandbook of anti-money laundering /
"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaini...
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| Main Authors: | |
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| Corporate Authors: | |
| Published: |
Wiley,
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| Publisher Address: | Chichester, West Sussex : |
| Publication Dates: |
2014. ©2014 |
| Literature type: | eBook |
| Language: | English |
| Subjects: | |
| Online Access: |
http://onlinelibrary.wiley.com/book/10.1002/9780470685280 |
| Summary: |
"Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsber |
| Carrier Form: | 1 online resource (vi, 745 pages) |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: |
9780470685280 047068528X 9780470685273 0470685271 9781118940501 1118940504 |
| Index Number: | K1089 |
| CLC: | D912.281 |
| Contents: | What Is Money Laundering? -- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- Retail C |