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Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering - Hardcover
If you are one of the persons who think...
Money laundering is only generated by drug trafficking,
The financial system is indispensable to launder money,
The Compliance Officer is another policeman within the company,
Or you believe you are too far away from money laundering and terrorist financing...
Then, this book is for you!
Here and now money laundering is happening, are you protected?
Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation.
Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, “knowing your customer, employee and supplier”, how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company.
You will find all this and more in this book, that by using a simple and easy language will facilitate understanding.
If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune.
So... Don’t let them wash, Nor dry!
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- PublisherPalibrio
- Publication date2017
- ISBN 10 150652284X
- ISBN 13 9781506522845
- BindingHardcover
- Number of pages312
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Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering
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Don't Let Them Wash, Nor Dry A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering
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Don't Let Them Wash, Nor Dry A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering
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Palibrio
(2017)
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ISBN 13: 9781506522845
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Book Description Buch. Condition: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - If you are one of the persons who think.Money laundering is only generated by drug trafficking, The financial system is indispensable to launder money, The Compliance Officer is another policeman within the company, Or you believe you are too far away from money laundering and terrorist financing. Then, this book is for you! Here and now money laundering is happening, are you protected Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation. Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, 'knowing your customer, employee and supplier', how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company. You will find all this and more in this book, that by using a simple and easy language will facilitate understanding. If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune. So. Don't let them wash, Nor dry!. Seller Inventory # 9781506522845
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Book Description Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. KlappentextrnrnIf you are one of the persons who think.nMoney laundering is only generated by drug trafficking,nThe financial system is indispensable to launder money,nThe Compliance Officer is another policeman within the company,nOr you beli. Seller Inventory # 447991895
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