Mastering Anti-Money Laundering and Counter-Terrorist Financing

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An essential for all financial institutions, this book is your ultimate guide to tackling money laundering and terrorist financing. With details on how they occur, the international standards applicable to fighting them and a detailed examination of the policies, procedures, systems, controls, technology and training programmes necessary for achieving compliance, you will be able to establish an effective framework to protect your business. Mastering Anti-Money Laundering and Counter-Terrorist Financing includes:●   Suspicion recognition and other guidance materials ●   Examples of policy documents and checklists●   Recent cases of AML and CFT failure ●   Advice on how to build and maintain a culture in which compliance becomes part of your business model