Improving Anti-Money Laundering Compliance (Paperback)

Language: English

Published by Springer International Publishing AG, Cham, 2018

331982774X / 9783319827742

Series: Book 4 of 19 - Palgrave Studies in Risk, Crime and Society

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Paperback. This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance. This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.

Seller Inventory # 9783319827742

Title
Improving Anti-Money Laundering Compliance (Paperback)
Author
Abdullahi Usman Bello
Publisher
Springer International Publishing AG, Cham
Publication year
2018
Condition
new
Binding
Paperback
Language
English
ISBN 10
331982774X
ISBN 13
9783319827742
Series
Book 4 of 19: Palgrave Studies in Risk, Crime and Society

AussieBookSeller

Truganina, VIC, Australia

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AbeBooks seller since June 22, 2007

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