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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
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 material...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Harlow, England ; New York :
Pearson,
2012.
|
| Colección: | FT mastering series.
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
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| 100 | 1 | |a Parkman, Tim. | |
| 245 | 1 | 0 | |a Mastering anti-money laundering and counter-terrorist financing : |b a compliance guide for practitioners / |c Tim Parkman. |
| 260 | |a Harlow, England ; |a New York : |b Pearson, |c 2012. | ||
| 300 | |a 1 online resource (xiv, 305 pages) : |b illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
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| 490 | 1 | |a [Mastering series] | |
| 588 | 0 | |a Print version record. | |
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a 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. | ||
| 546 | |a English. | ||
| 505 | 0 | |a Cover -- Mastering Anti-Money Laundering and Counter-Terrorist Financing -- Contents -- Author's acknowledgements -- Publisher's acknowledgements -- How to use this book -- Introduction -- Fundamental Concepts -- Background and definitions -- Key processes in money laundering and terrorist financing -- Money laundering -- Terrorist financing -- Further differences between terrorist financing and classical money laundering -- Suspicion recognition -- The International AML and CFT Framework -- Key components of the international institutional and legal framework | |
| 505 | 8 | |a A developing framework to combat tax evasion -- A developing framework to combat proliferation financing -- The Financial Action Task Force (FATF) -- FATF regional style bodies and associate members -- Other relevant international bodies -- Key requirements for financial institutions -- Key components of a national AML/CFT framework -- The Role, Structure and Positioning of the AML/CFT Compliance Function -- Structure and culture -- AML/CFT best practice -- Best practice in higher-risk products and services -- IT systems -- Training and communication -- A 'pro-business' approach | |
| 505 | 8 | |a Management of internal suspicion reporting -- KYC and the Risk-Based Approach -- Background to the Risk-Based Approach -- Components of the Risk-Based Approach -- Mitigating controls -- Regulatory environment -- Special categories: PEPs -- Constructing a Risk-Based Approach for your organisation -- The core components of CDD -- CDD processes and tools -- Example risk assessment frameworks -- Constructing a CDD framework for financial institutions -- Constructing a CDD framework for retail/consumer banking business -- Constructing a CDD framework for private banking -- Reputational Risk | |
| 505 | 8 | |a Managing reputational risk -- When banks go wrong: cases of punishment and penalties -- Managing reputational risk: the experience of the Mulltilateral Development Banks MDBs -- The integrity 'red flags' checklist and the due diligence investigation tools -- Practical application -- Suspicion Recognition -- Background and general principles -- Money laundering typologies -- Terrorist financing typologies -- Account analysis examples -- 'Accumulation of evidence' cases -- International Cooperation -- Background -- Modern structures of organised crime and terrorism | |
| 505 | 8 | |a Mechanisms and tools of international cooperation -- International cooperative bodies -- Modern Money Laundering and Terrorist Financing: Two Case Studies -- Introduction -- Smoke and Mirrors: AlnaBank and the Messengers of God -- Too Good to be True: AlnaBank and the laundering of the Kransky millions -- Index | |
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a LAW |x Criminal Law |x General. |2 bisacsh | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 776 | 0 | 8 | |i Print version: |a Parkman, Tim. |t Mastering anti-money laundering and counter-terrorist financing. |d Harlow, England ; New York : Pearson, 2012 |z 9780273759034 |w (DLC) 2012472098 |w (OCoLC)753300466 |
| 830 | 0 | |a FT mastering series. | |
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