Author: Andrew Clark Publisher: ISBN: 9781898830689 Category : Money laundering Languages : en Pages : 1055
Book Description
Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.
Author: Mark Andrew Simpson Publisher: Tottel Publishing ISBN: 9781847661593 Category : Banks and banking Languages : en Pages : 0
Book Description
This book provides an in-depth insight into the background of money laundering operations and offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centers. A team of expert practitioners has been brought together to offer expert guidance and informed analysis of all aspects of money laundering, including compliance, accounting, and confiscation issues. Thirty-three jurisdictions are covered in this third edition as opposed to twenty-seven covered in the second edition.
Author: Ruth Fox Publisher: ISBN: 9781898830825 Category : Money laundering Languages : en Pages : 408
Book Description
Prevention of money laundering is now a board level issue as the FSA has indicated that directors and senior management will be held responsible for ensuring that appropriate procedures are in place to meet the FSA's requirements on money laundering. There is also the additional concern that officers, employees and senior management of institutions may find themselves facing criminal charges for breaches of law and regulation in this area. It is therefore vital that senior management teams in the UK keep abreast of developments in regulation in this important area and of the impact that those developments are likely to have on the best practice standards that firms are now expected to meet. This new book examines the entire breadth of UK money laundering law and regulation - from common law up to and including the 2003 Regulations - to provide the finance professional with a thorough commentary and interpretation, and a valuable guide to aid ongoing compliance and risk management.
Author: Robin Booth Publisher: Oxford University Press ISBN: 0199543038 Category : Business & Economics Languages : en Pages : 514
Book Description
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
Author: Robin Booth Publisher: ISBN: 9780191028410 Category : Languages : en Pages : 513
Book Description
Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
Author: Tim Parkman Publisher: FT Press ISBN: 9780273759034 Category : Finance Languages : en Pages : 0
Book Description
This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.
Author: Mark Pieth Publisher: Edward Elgar Publishing ISBN: 9781843766735 Category : Banks and banking Languages : en Pages : 0
Book Description
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.
Author: Alexander C. Dill Publisher: Edward Elgar Publishing ISBN: 9781788974837 Category : Languages : en Pages : 296
Book Description
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.
Author: Tim Bennett Publisher: Lexis Nexis UK ISBN: 9780406971470 Category : Money laundering Languages : en Pages : 368
Book Description
Endorsed by the Society of Trust & Estate Practitioners (STEP), A Practitioner's Guide to Money Laundering Compliance looks at one of the most topical and potentially fraught areas for trustees, practitioners and their professional advisers: compliance with recent anti-money laundering legislation. The new regime is examined with a particular emphasis on the role, liabilities and obligations of trustees and their professional advisers within it. The title also offers strong guidance on the following areas: Liability of trustees and their advisers in the new regime Obligations of trustees and their advisers Practical guidance on the conflict between the professional representation of clients and compliance with the new regime Advice to trustees and advisers who find themselves involved with tainted trusts and trusts under investigationLexisNexis UK and CIMA Publishing are offering CIMA members a discount on this product. Please go to www lexisnexis.co.uk/cimapublishing to see if you qualify and to order.
Author: Andrew Clark
Author: Mark Andrew Simpson
Author: Ruth Fox
Author: 
Author: Robin Booth
Author: Robin Booth
Author: Tim Parkman
Author: Mark Pieth
Author: Alexander C. Dill
Author: Tim Bennett