Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk

Rose Chapman

232 pages, parution le 02/05/2018

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Résumé

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.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. 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. 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. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practices around the world. The text demonstrates that it is by foresight and methodology that AML can be mitigated, and provides clarity on complex points to better enable readers to gain the expertise they need to achieve success in practice.

- Chapter - 01: Reaction - The Rise of AML and Anti-Terrorist Financing Activity;
- Chapter - 02: Over-Reaction - When What We Know Does Not Inform Us Well;
- Chapter - 03: Entering Global Markets - Why Transparency is King;
- Chapter - 04: Suspicious Activity Reporting;
- Chapter - 05: Weak or Strong Regulators - Which are Best?;
- Chapter - 06: Evidencing Activities;
- Chapter - 07: Applying the Brakes at Key Moments - Placement, Layering and Integration;
- Chapter - 08: Cross-Border Financial Intelligence Unit Activity

Rose Chapman is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organizations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast-moving, culturally diverse and dynamic environments. She is a lecturer and training manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in Compliance, a member of the Institute of Money Laundering Prevention Officers Committee, UK, and a recognised speaker and expert voice on anti-money laundering.

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	PAPIER
Éditeur(s)	Kogan Page
Auteur(s)	Rose Chapman
Parution	02/05/2018
Nb. de pages	232
EAN13	9780749481896

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Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk

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