Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk Chapman Rose
Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk Chapman Rose It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around…
Specifikacia Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk Chapman Rose
Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk Chapman Rose
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. 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. 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.
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