NISMO

Anti-Money Laundering Regulation and Compliance - 9781788974837

Description: Anti-Money Laundering Regulation and ComplianceKey Problems and Practice Areas Author(s): Alexander Dill Format: Hardback Publisher: Edward Elgar Publishing Ltd, United Kingdom Imprint: Edward Elgar Publishing Ltd ISBN-13: 9781788974837, 978-1788974837 Synopsis Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the anti-money laundering/combatting the financing of terrorism (AML/CFT) and sanctions compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems. This book is unique in placing the prescriptive and program elements within the 'risk-based approach'that is foundational to AML/CFT compliance and the related risk management systems. Relatedly, the book describes corporate governance best practices and the 'three lines of defense' model that hold management accountable for exposure to money laundering and terrorist financing risks created by their business strategies. The book includes practical guidance on AML/CFT and sanctions model risk management, reflecting firms' growing reliance on machine learning and AI compliance solutions and the compliance risk of firms that adhere to Federal Reserve model risk management expectations. Also unique in the literature, it identifies a 'compliance paradox' that arises from the sharp tension between firms' modes of generating revenue and the law enforcement focus of AML/CFT and sanctions regulation and explains how this tension can compromise compliance. Anti-Money Laundering Regulation and Compliance also serves as a go-to guide for practitioners and beginners in the field or as a required text in graduate, certificate, and law school programs.

Price: 85.57 GBP

Location: Aldershot

End Time: 2025-01-13T11:10:08.000Z

Shipping Cost: 36.91 GBP

Product Images

Anti-Money Laundering Regulation and Compliance - 9781788974837

Item Specifics

Return postage will be paid by: Buyer

Returns Accepted: Returns Accepted

After receiving the item, your buyer should cancel the purchase within: 60 days

Return policy details:

Book Title: Anti-Money Laundering Regulation and Compliance

Number of Pages: 288 Pages

Language: English

Publication Name: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas

Publisher: Edward Elgar Publishing LTD

Publication Year: 2021

Subject: Law

Item Height: 216 mm

Type: Textbook

Author: Alexander Dill

Series: Elgar Compliance Guides

Item Width: 138 mm

Format: Hardcover

Recommended

Anti-Money Laundering: What You Need To Know (Guernsey Banking Edition): A ...
Anti-Money Laundering: What You Need To Know (Guernsey Banking Edition): A ...

$10.64

View Details
Aacobb Anti Money Laundering Compliance Officers Of Banks In Bangladesh Pinback
Aacobb Anti Money Laundering Compliance Officers Of Banks In Bangladesh Pinback

$10.00

View Details
Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and
Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and

$20.31

View Details
Sullivan - Anti-Money Laundering in a Nutshell   Awareness and Compli - S9000z
Sullivan - Anti-Money Laundering in a Nutshell Awareness and Compli - S9000z

$34.43

View Details
Anti-Money Laundering Compliance And The Legal Profession
Anti-Money Laundering Compliance And The Legal Profession

$184.51

View Details
Anti-Money Laundering: International Law and Practice [Hardcover] Wouter H. Mull
Anti-Money Laundering: International Law and Practice [Hardcover] Wouter H. Mull

$95.97

View Details
Anti-Money Laundering: What You Need To Know (Jersey Banking Edition): A Co...
Anti-Money Laundering: What You Need To Know (Jersey Banking Edition): A Co...

$10.19

View Details
Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition)
Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition)

$6.06

View Details
Anti-Money Laundering: What You Need To Know (Guernsey Fiduciary Edition): ...
Anti-Money Laundering: What You Need To Know (Guernsey Fiduciary Edition): ...

$10.64

View Details
Anti-Money Laundering: A Guide For The Non-Executive Director (Jersey Editi...
Anti-Money Laundering: A Guide For The Non-Executive Director (Jersey Editi...

$20.16

View Details