Understanding Anti Money Laundering at Bookstore UAE
Understanding Anti Money Laundering

Understanding Anti Money Laundering


     0     
5
4
3
2
1



International Edition


About the Book

Money laundering is a significant threat to the global financial system, and it is a criminal offense that can lead to severe penalties for individuals and businesses involved in it. Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and Business Managers is a comprehensive guide that provides a step-by-step approach to help individuals and businesses understand and comply with anti-money laundering (AML) regulations.

The guide is written by experienced AML professionals who have extensive knowledge and experience in this field. The authors have shared their insights, strategies, and techniques that have helped businesses comply with AML regulations and avoid penalties.

The book starts with an introduction to money laundering, its definition, and how it works. It then delves into the process of AML, starting with the importance of risk assessment and how to conduct it. The guide also covers the various regulatory bodies involved in AML, such as the Financial Action Task Force (FATF), and how they set the standards for AML compliance.

One of the essential aspects of AML compliance is customer due diligence (CDD), which involves verifying the identity of customers and assessing their risk of involvement in money laundering. The guide provides tips and strategies on conducting CDD, including the use of electronic verification tools and the importance of ongoing monitoring.

The guide also covers the various types of transactions and activities that may be associated with money laundering, such as high-risk transactions, cash transactions, and third-party transactions. The authors provide insights on how to detect and report suspicious activities, which is critical in preventing money laundering.

Another crucial aspect of AML compliance is the role of senior management in ensuring that the business has effective AML policies and procedures in place. The guide provides tips and strategies on how to create an AML program that is tailored to the business's needs and meets regulatory requirements. The authors also provide insights on how to train employees on AML policies and procedures and ensure that they understand their responsibilities.

The guide also covers the various penalties associated with AML violations, such as fines, criminal prosecution, and reputational damage. The authors provide insights on how to mitigate the risk of AML violations and how to respond to regulatory investigations.

Finally, the guide covers the importance of staying up-to-date with the latest developments in AML compliance. The authors provide insights on the latest AML trends, such as the use of artificial intelligence and machine learning in AML compliance, and how businesses can leverage these trends to improve their AML programs.

In conclusion, Understanding Anti Money Laundering: A Concise Guide for Financial Personnel and Business Managers is a comprehensive guide that provides individuals and businesses with the knowledge and tools they need to comply with AML regulations. The authors have shared their years of experience and expertise in this field, making it an essential resource for businesses of all sizes. Whether you are just starting or looking to improve your AML compliance, this guide is a must-read.


Best Sellers



Product Details
  • ISBN-13: 9798392620821
  • Publisher: Amazon Digital Services LLC - Kdp
  • Publisher Imprint: Independently Published
  • Height: 279 mm
  • No of Pages: 196
  • Spine Width: 11 mm
  • Weight: 517 gr
  • ISBN-10: 8392620828
  • Publisher Date: 26 Apr 2023
  • Binding: Paperback
  • Language: English
  • Returnable: N
  • Sub Title: A Concise Guide for Financial Personnel and Business Managers
  • Width: 216 mm


Add Photo
Add Photo

Customer Reviews

REVIEWS      0     
Click Here To Be The First to Review this Product
Understanding Anti Money Laundering
Amazon Digital Services LLC - Kdp -
Understanding Anti Money Laundering
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

Understanding Anti Money Laundering

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    New Arrivals



    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!