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Mastering Anti-Money Laundering and Counter-Terrorist Financing
A compliance guide for practitioners. The Mastering Series
By (author)
Tim Parkman
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Synopsis
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. New & Used
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What Reviewers Are Saying
"Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and 'step by step' guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be."
Stuart Hammond, Financial Crime Risk Consultant
Stuart Hammond, Financial Crime Risk Consultant