ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4 - Tapa blanda

Libro 4 de 24: Governance, Risk Management, and Compliance (GRC)

Essia, Uwem; Ehiwario, Kester

 
9798848908473: ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4
Tapa blanda
ISBN 13: 9798848908473
Editorial: Independently published, 2022

Sinopsis

The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.

"Sinopsis" puede pertenecer a otra edición de este libro.

Editorial
Independently published
Año de publicación
2022
Idioma
Inglés
ISBN 13 
9798848908473
Encuadernación
Tapa blanda
Número de páginas
122
Contacto del fabricante
Manufactured by Amazon on behalf of the author
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