Money Laundering: A Comprehensive Guide by Samuel James Paperback Book

Description: Money Laundering by Samuel James Estimated delivery 3-12 business days Format Paperback Condition Brand New Description Money Laundering: A Comprehensive GuideUnveil the secrets of money laundering and equip yourself to combat financial crime with this definitive guide.Dr. Samuel James, a distinguished medical doctor and MBA graduate from Deakin University, Australia, draws upon his unique expertise to deliver a comprehensive understanding of this complex issue. Through engaging case studies and insightful discussions, you will: Master the intricacies of money laundering, from its definitions and stages to its ever-evolving methods.Navigate the intricate legal framework, including international and national regulations designed to combat financial crime.Gain a deep understanding of the role financial institutions play in Anti-Money Laundering (AML) and their critical responsibilities.Develop essential skills for identifying and assessing money laundering risks, protecting your organization and its stakeholders.Become proficient in Customer Due Diligence (CDD) and Know Your Customer (KYC) practices, ensuring compliance and preventing illicit activities.Understand the crucial role of Suspicious Activity Reports (SARs) and transaction monitoring in detecting and deterring financial crime.Recognize the power of collaboration and information sharing, and how public-private partnerships can effectively tackle money laundering.Explore cutting-edge technologies and trends shaping the future of AML, preparing yourself for the challenges and opportunities ahead.Uncover the devastating impact of money laundering on financial stability and society, highlighting the importance of strong AML measures.Navigate the ethical considerations surrounding money laundering and corporate social responsibility, ensuring ethical conduct in your business practices.Build a robust AML compliance program, equipped with the knowledge and tools to effectively prevent and detect financial crime.This essential guide is indispensable for: Business professionals across all industriesFinancial institutions of all sizesLaw enforcement agencies and regulatorsCompliance officers and risk management professionalsStudents and academics seeking a comprehensive understanding of AMLAnyone concerned about the impact of financial crime on societyEmpower yourself to fight financial crime and contribute to a safer financial system. Order your copy of Money Laundering: A Comprehensive Guide by Dr. Samuel James today! Details ISBN-13 9798223013433 Title Money Laundering Author Samuel James Format Paperback Year 2024 Pages 140 Publisher Samuel Inbaraja S GE_Item_ID:160649871; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

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End Time: 2024-12-26T11:11:31.000Z

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