Author(S): Tim Parkman
Mastering Anti-Money Laundering and Counter-Terrorist Financing 2nd Ed.
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.
Mastering Anti-Money Laundering and Counter-Terrorist Financing includes:
● Suspicion recognition and other guidance materials
● Examples of policy documents and checklists
● Recent cases of AML and CFT failure
● Advice on how to build and maintain a culture in which compliance becomes part of your business model