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Auteur : Rose Chapman
Catégorie : Livres anglais et étrangers,Business & Investing,Industries & Professions
Broché : * pages
Éditeur : *
Langue : Français, Anglais

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 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 organisation. This book separates the different elements of AML practice, featuring a range of case studies and scenarios highlighting issues and best practice 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.

Télécharger Anti-Money Laundering: A practical guide to reducing organizational risk de Rose Chapman Livre PDF Gratuit

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Essential Strategies for Financial Services Compliance ~ Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk (English Edition) Rose Chapman. 4,6 étoiles sur 5 8. Format Kindle. 28,48 € How to Be a Wildly Effective Compliance Officer: Learn the Secrets of Influence, Motivation and Persuasion to Become an In-Demand Business Asset (English Edition) Kristy Grant-Hart. 4,1 étoiles sur 5 58. Format Kindle. 9,19 € Compliance: A .

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