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Improving Anti-Money Laundering Compliance

- Self-Protecting Theory and Money Laundering Reporting Officers

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This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9783319432632
  • Indbinding:
  • Hardback
  • Sideantal:
  • 207
  • Udgivet:
  • 27. januar 2017
  • Udgave:
  • 12016
  • Størrelse:
  • 155x221x20 mm.
  • Vægt:
  • 432 g.
  • BLACK NOVEMBER
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Leveringstid: 8-11 hverdage
Forventet levering: 20. november 2024

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This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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