Description: Anti-Money Laundering : A practical guide to reducing organizational risk, Paperback by Chapman, Rose, ISBN 0749481897, ISBN-13 9780749481896, Brand New, Free shipping in the US Chapman, an anti-money laundering and compliance professional with experience in financial services and international corporate environments, offers a guide to reducing the risk of an organization being used as a vehicle for money laundering. She provides tools for anti-money laundering professionals at all levels of an organization to establish, improve, or enhance anti-money laundering controls in an organization. She describes the experiences of financial and professional services organizations, including case studies from various countries, detailing the rise of anti-money laundering and counterterrorist financing activity; implementing an anti-money laundering risk control framework; using an anti-money laundering strategy wheel; the steps entities must take to ensure they know who they are doing business with and where funds are coming from; assessment of risks; aspects of regulatory activity, external reporting, and financial intelligence units; and navigating cultural change in organizations and at the national level when implementing an anti-money laundering strategy. Annotation ©2018 Ringgold, Inc., Portland, OR ()
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Restocking Fee: No
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Book Title: Anti-Money Laundering : A practical guide to reducing organizatio
Number of Pages: 232 Pages
Language: English
Publication Name: Anti-Money Laundering : a Practical Guide to Reducing Organizational Risk
Publisher: Kogan Page, The Limited
Item Height: 0.6 in
Publication Year: 2018
Subject: Business Ethics, Accounting / Financial, Money & Monetary Policy
Type: Textbook
Item Weight: 13.3 Oz
Item Length: 9.2 in
Author: Rose Chapman
Subject Area: Business & Economics
Item Width: 6.1 in
Format: Trade Paperback
