Anti-Money Laundering: A Practical guide to reducing organization risk

Posted on December 3, 2018
Archive : December 2018
Category : News

Anti-Money Laundering: A Practical guide to reducing organization risk

By Rose Chapman

Anti-Money Laundering is available on Amazon and for IMLPO members there is a discount available of 20% with the code: FBLAML20 at www.koganpage.com

Anti-Money Laundering - A Practical guide to reducing organization risk is the solution-focused, practical guide for any compliance professional looking to counter money laundering in their organization.

Over $3 trillion a year is laundered by criminals on a global scale, increasingly threatening the legality of everyday business incomes, and giving rise to the implementation of Government-enforced systems and controls across all industries and markets. Offering a highly informed introduction to anti-money laundering (AML), this book aims to equip compliance professionals with an accessible, cost-effective tool to navigate the maze of requirements needed to create controls to counter money laundering.

Anti-Money Laundering offers readers a jargon-free approach to demystify the legalese and myriad sanctions facing any business, large or small. With completely up-to-date coverage of key laws, regulations and directives, this text provides an oversight of key issues and best practices using relevant international case studies and scenarios to enable readers to implement a cohesive and effective route to mitigating AML.

With comprehensive coverage of effective control methodologies, including focus on transparency in global markets, suspicious activity reporting, assessing regulators, evidencing activities, and cross-border financial intelligence, this book:

·      Includes current, high-profile international case studies for a global perspective

·      Uses accessible language to simplify the different elements of AML for non-specialist compliance professionals

·      Introduces control methodologies in an easy to understand context that can be adopted by any business

·      Covers all key current laws and legislation to ensure readers have the most up-to-date information

Author Rose Chapman combines her academic acumen as Compliance Lecturer and writer for the International Compliance Association, her 20 years’ industry experience heading Compliance and Ethics for Global organizations, and her role as an active member of the Institute of Money Laundering Prevention Officers Committee to deliver readers her expert insight on the challenges and faced by compliance teams in fast-moving, culturally diverse environments.

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