Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing PDF Author: Tim Parkman
Publisher: FT Press
ISBN: 9780273759034
Category : Finance
Languages : en
Pages : 0

Get Book

Book Description
This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.

Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing PDF Author: Tim Parkman
Publisher: FT Press
ISBN: 9780273759034
Category : Finance
Languages : en
Pages : 0

Get Book

Book Description
This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing PDF Author: Tim Parkman
Publisher: Pearson UK
ISBN: 0273759051
Category : Business & Economics
Languages : en
Pages : 248

Get Book

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.

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing PDF Author: Tim Parkman
Publisher: Pearson UK
ISBN: 1292282371
Category : Business & Economics
Languages : en
Pages : 405

Get Book

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. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.

Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing PDF Author: Tim Parkman
Publisher:
ISBN: 9781292282367
Category : Money laundering
Languages : en
Pages :

Get Book

Book Description
"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider framework of the organisation. The book then gives a detailed play-by-play of how to design and implement a risk-based Customer Due Diligence and Know Your Customer programme and goes on to look at Reputational Risk, Suspicion Recognition and International Cooperation. The book concludes with two case studies which can be used for in-house staff training, covering key issues such as political exposure and corruption risk in clients and customers, complex ownership structures, hidden beneficial ownership and methods of circumventing international risk-based controls"--

Anti-money Laundering and Counter-terrorism Financing

Anti-money Laundering and Counter-terrorism Financing PDF Author:
Publisher:
ISBN:
Category : Money
Languages : en
Pages :

Get Book

Book Description
This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the reforms. [It includes] commentary overview of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime; annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), together with related legislation in full text or extract form; convenient collection of resource materials, including documents relating to the introduction of the legislation, and AUSTRAC documents relating to its implementation; and finding lists, such as tables of cases and statutes and index.

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing PDF Author: Ehi Eric Esoimeme
Publisher:
ISBN: 9789789486038
Category : Money laundering
Languages : en
Pages : 350

Get Book

Book Description
Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and professions (DNFBPs), to adopt a risk-based approach to combating money laundering and terrorist financing. This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk-based approach interferes with the human rights of high-risk customers.Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach.Financial institutions/DNFBPs who implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. Although there are quite a number of reference guides provided by the Financial Action Task Force to assist firms with the implementation of the risk-based approach. Those publications focus mainly on the risk assessment principles. This book is focused on both the principles and the practical aspect of its application.This book is a must read for every professional specializing in the field of Anti-Money Laundering Compliance. It is also a must read for every individual who intends to know more about the money laundering subject.

Anti-money Laundering and Counter-terrorism Financing

Anti-money Laundering and Counter-terrorism Financing PDF Author: Rosamund Grady
Publisher:
ISBN: 9780455224800
Category : Money
Languages : en
Pages :

Get Book

Book Description
"This subscription work, which will be delivered in both looseleaf and online formats, is focused on assisting lawyers and accountants tasked with advising their clients as to what they need to do to comply with the Anti-Money Laundering and Counter -Terrorism Reforms. Its key elements include legislation, with the primary Act annotated. It also contains related legislation and other materials." -- Provided by publisher.

International Anti-Money Laundering and Soft Law

International Anti-Money Laundering and Soft Law PDF Author: Emmanuel Ebikake
Publisher: Taylor & Francis
ISBN: 1000994538
Category : Law
Languages : en
Pages : 183

Get Book

Book Description
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.

Anti-Money Laundering State Mechanismus

Anti-Money Laundering State Mechanismus PDF Author: Michele Sciurba
Publisher:
ISBN: 9783945400555
Category :
Languages : en
Pages : 260

Get Book

Book Description


Mastering Operational Risk

Mastering Operational Risk PDF Author: Tony Blunden
Publisher: Pearson UK
ISBN: 0273778846
Category : Business & Economics
Languages : en
Pages : 320

Get Book

Book Description
A practical guide, from the basic techniques, through to advanced applications, showing you what operational risk is, and how you can manage it. Mastering Operational Risk provides a step-by-step guide from the basic elements of operational risk through to advanced applications of operational risk management. Focusing on practical applications, it gives you the knowledge needed to understand what operational risk is and puts in place a workable way of managing it. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.