Anti-Money Laundering: a Practical Guide to Reducing Organizational Risk 
https://images.autods.com/autodsV2Images/62859-3f7cad09-97d2-4bc3-ae41-a4f2c82b89de-62be01f55a0f0aa47f836d86.png 

 
 
 
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.
 
 
 
 
 



        

            
            

                
Publisher
                
Kogan Page; 1st edition (3 May 2018)
            
            
            

                
Paperback
                
232 pages
            
            
            

                
Dimensions
                
15.39 x 1.4 x 23.39 cm
            
            
            

                
Language
                
English
            
            
            

                
Book Type
                
Paperback
            
            
            

                
ISBN-10
                
0749481897
            
            
            

                
ISBN-13
                
978-0749481896
            
            
        
         




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