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. The full text downloaded to your computer
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978-1-292-28237-4 (9781292282374)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Chapter 1: Fundamental Concepts
Chapter 2: The International AML and CFT Framework
Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function
Chapter 4: CDD, KYC and the Risk-Based Approach
Chapter 5: Reputational risk
Chapter 6: Suspicion recognition
Chapter 7: International Cooperation
Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies
