Anti-Money Laundering
A Practical Guide to Reducing Organizational Risk
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Beschreibung
Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.
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.
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. Anti-Money Laundering 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).
Anti-Money Laundering 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.
Addresses the needs of the non-specialist compliance professional from a range of industries, backgrounds and experience
Outlines the different elements of anti-money laundering (AML) practice to support compliance professionals at any stage of their career to put effective controls in place in their own organisations
Presents readers with the global oversight needed to align activity to a cohesive plan, sharing case studies and examples of good and bad practice from around the world
Includes the EU 4th Directive, due to come into practice in July 2017; stays up-to-date with current regulations
Autor*in
Rose Chapman
Rose Chapman 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.
Themen in »Anti-Money Laundering«
organisational risk AML AML practice money laundering controls money laundering supervision