Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk : A Practical Guide to Reducing Organizational Risk
Language: English
Published by Kogan Page Ltd, 2018
- Softcover
- New
Seller: AHA-BUCH GmbH, Einbeck, GermanyAHA-BUCH GmbH
AbeBooks seller since August 14, 2006
Condition: New
£ 46.93
Quantity: 1 available
Add to basketItem description from seller
Neu Neuware, Importqualität, auf Lager - 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.…
Seller Inventory # INF1000521459
- Title
- Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk : A Practical Guide to Reducing Organizational Risk
- Author
- Rose Chapman
- Publisher
- Kogan Page Ltd
- Publication year
- 2018
- Condition
- Neu
- Binding
- Taschenbuch
- Language
- English
- ISBN 10
- 0749481897
- ISBN 13
- 9780749481896
- Item weight
- 360 grams
- Dimensions
- 233x154x17 mm
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About the Author
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| Item | 30 to 40 business days | 7 to 14 business days |
|---|---|---|
| First item | £ 51.76 | £ 60.13 |
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