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Book Description
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.
It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.
Table of Contents
- Cover
- About the author
- Title page
- Contents
- Acknowledgements
- How to use this book
- Introduction
- 1 Fundamental Concepts
- 2 The International AML and CFT Framework
- 3 The Role, Structure and Positioning of the AML/CFT Compliance Function
- 4 KYC and the Risk-Based Approach
- 5 Reputational Risk
- 6 Suspicion Recognition
- 7 International Cooperation
- 8 Modern Money Laundering and Terrorist Financing: Two Case Studies
- Index
- Marketing advertisements
- Imprint