Mastering Anti-Money Laundering and Counter-Terrorist Financing
Book 1
Book 2
Book 3
Book 1
Book 2
Book 3
Book 1
Book 2
Book 3
Book 1
Book 2
Book 3
Home > Business and Economics > Finance and accounting > Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)


     0     
5
4
3
2
1



Out of Stock


Notify me when this book is in stock
X
About the Book

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.   It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.  

Table of Contents:
Acknowledgements How to use this book Introduction Chapter 1:  Fundamental Concepts Background and definitions Key processes in money laundering and terrorist financing Money laundering Terrorist financing Further differences between terrorist financing and classical money laundering Suspicion recognition Chapter 2: The International AML and CFT Framework Key components of the international Legal and institutional and legal framework A developing framework to combat tax evasion A developing framework to combat proliferation financing The Financial Action Task Force (FATF) FATF regional style bodies and associate members Other relevant international bodies Key requirements for financial institutions Key components of a national AML/CFT framework Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function Structure and culture AML/CFT best practice Best practice in higher-risk products and services IT systems Training and communication A '-pro-business' approach Management of internal suspicion reporting Chapter 4: KYC and the Risk-Based Approach Background to the Risk-Based Approach Components of the Risk-Based Approach Mitigating controls Regulatory environment Special categories: PEPs Constructing a Risk-based Approach for your organisation The Core components of CDD CDD processes and tools Example risk assessment frameworks Constructing a CDD framework for financial institutions Constructing a CDD framework for retail/consumer banking business Constructing a CDD framework for private banking Chapter 5: Reputational risk Managing a reputational risk When banks go wrong: cases of punishment and penalties Managing reputational risk: the experience of the Multilateral Development Banks MDBs The integrity 'red flags' checklist and the due diligence investogation tools Practical application Chapter 6: Suspicion recogntion Background and general principles Money laundering typologies Terrorist financing typologies Account analysis examples 'Accumulation of evidence' cases Chapter 7: International Cooperation Background Modern structures of organised crime and terrorism Mechanisms and tools of international cooperation International cooperative bodies Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies Introduction Smoke and Mirrors: AlnaBank and the Messengers of God Too Good to be True: AlnaBank and the laundering of the Kransky millions Index

Review :
  “Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and ‘step by step’ guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be.”   Stuart Hammond, Financial Crime Risk Consultant


Best Sellers


Product Details
  • ISBN-13: 9780273759034
  • Publisher: Pearson Education Limited
  • Publisher Imprint: FT Publishing International
  • Height: 240 mm
  • No of Pages: 320
  • Series Title: The Mastering Series
  • Sub Title: A compliance guide for practitioners
  • Width: 140 mm
  • ISBN-10: 0273759035
  • Publisher Date: 19 Jul 2012
  • Binding: Paperback
  • Language: English
  • Returnable: N
  • Spine Width: 10 mm
  • Weight: 526 gr


Similar Products

Add Photo
Add Photo

Customer Reviews

REVIEWS      0     
Click Here To Be The First to Review this Product
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)
Pearson Education Limited -
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners(The Mastering Series)

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    Fresh on the Shelf


    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!