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Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk - Tapa blanda

Chapman, Rose

 
9780749481896: Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk
Tapa blanda
ISBN 10: 0749481897 ISBN 13: 9780749481896
Editorial: Kogan Page, 2018

Sinopsis

<p><b>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. </b><br><br>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. <b><i>Anti-Money Laundering</i></b> 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).<br><br><b><i>Anti-Money Laundering</i></b> 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.</p>

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Acerca del autor

<b>Rose Chapman</b> is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organisations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast moving, culturally diverse and constantly changing environments. She is a Lecturer and Training Manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in Compliance and a member of the Institute of Money Laundering Prevention Officers Committee and a recognised speaker and expert voice on anti-money laundering.

"Sobre este título" puede pertenecer a otra edición de este libro.

Editorial
Kogan Page
Año de publicación
2018
Idioma
Inglés
ISBN 10 
0749481897
ISBN 13 
9780749481896
Encuadernación
Tapa blanda
Número de edición
1
Número de páginas
232
Contacto del fabricante
no disponible
Persona responsable
eucomply OÜ, Pärnu mnt
hello@eucompliancepartner.com

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