Mastering Anti-Money Laundering and Counter-Terrorist Financing (White Print Paperback)

Mastering Anti-Money and Counter-Terrorist Financing is an introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed examination of the policies, procedures, systems, controls and training programmes necessary for achieving compliance.

Mastering Anti-Money Laundering and Counter-Terrorist Financing includes:

• How to put together an effective compliance framework to meet your legal obligations
• Suspicion recognition and other guidance materials
• Examples of policy documents and checklists
• Advice on how to build and maintain a culture in which compliance becomes part of your business model

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