Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners
(eBook)
Author
Published
Harlow, England ; New York : Pearson, 2012.
Format
eBook
ISBN
9780273759065, 027375906X
Physical Desc
1 online resource (xiv, 305 pages) : illustrations.
Status
Description
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Subjects
Bisac Subjects
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Language
English
Notes
Bibliography
Includes bibliographical references and index.
Description
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.
Language
English.
Local note
O'Reilly,O'Reilly Online Learning: Academic/Public Library Edition
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Citations
APA Citation, 7th Edition (style guide)
Parkman, T. (2012). Mastering anti-money laundering and counter-terrorist financing: a compliance guide for practitioners . Pearson.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Parkman, Tim. 2012. Mastering Anti-money Laundering and Counter-terrorist Financing: A Compliance Guide for Practitioners. Pearson.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Parkman, Tim. Mastering Anti-money Laundering and Counter-terrorist Financing: A Compliance Guide for Practitioners Pearson, 2012.
MLA Citation, 9th Edition (style guide)Parkman, Tim. Mastering Anti-money Laundering and Counter-terrorist Financing: A Compliance Guide for Practitioners Pearson, 2012.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
f899cc41-516a-d7fc-3563-c5c0d3ef464f-eng
Grouping Information
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| Full title | mastering anti money laundering and counter terrorist financing a compliance guide for practitioners |
| Author | parkman tim |
| Grouping Category | book |
| Last Update | 2024-04-16 12:23:35PM |
| Last Indexed | 2024-04-17 04:39:03AM |
Book Cover Information
| Image Source | syndetics |
|---|---|
| First Loaded | Jun 29, 2022 |
| Last Used | Mar 25, 2024 |
Marc Record
| First Detected | Nov 09, 2022 03:42:59 PM |
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| Last File Modification Time | Apr 16, 2024 12:29:48 PM |
MARC Record
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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 | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 347 | |a text file | ||
| 490 | 1 | |a [Mastering series] | |
| 504 | |a Includes bibliographical references and index. | ||
| 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 | |
| 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. | ||
| 588 | 0 | |a Print version record. | |
| 590 | |a O'Reilly|b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Money laundering.|0 http://id.loc.gov/authorities/subjects/sh86001252 | |
| 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 | |
| 758 | |i has work:|a Mastering anti-money laundering and counter-terrorist financing (Text)|1 https://id.oclc.org/worldcat/entity/E39PCFYqYCtv3JCK7M3cJFgCw3|4 https://id.oclc.org/worldcat/ontology/hasWork | ||
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