Anti-Money Laundering: A Practical Guide to Reducing Organizational Risk

ISBN-13: 9780749481896 / Angielski / Miękka / 2018 / 232 str.

Rose Chapman

Opis

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.

Spis treści

• Section - 00: Introduction;
• Section - 01: Reaction: The rise of anti-money laundering and counter-terrorist financing activity;
• Section - 02: Implementing an anti-money laundering risk control framework;
• Section - 03: Using the anti-money laundering strategy wheel;
• Section - 04: Applying the brakes at key moments;
• Section - 05: Country and people risk;
• Section - 06: Product and delivery channel risk;
• Section - 07: Regulators: External reporting and Financial Intelligence Unit activity;
• Section - 08: Navigating cultural change;
• Section - 09: Conclusion;

O autorze

Rose Chapman is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organisations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast moving, culturally diverse and constantly changing environments. She is a Lecturer and Training Manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in Compliance and a member of the Institute of Money Laundering Prevention Officers Committee and a recognised speaker and expert voice on anti-money laundering.