Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers 2nd Edition

Anti-Money Laundering in a Nutshell (2nd Edition): Awareness and Compliance for Financial Personnel and Business Managers 2nd Edition – Ebook Instant Download/Delivery ISBN(s): 9798868800658,9798868800665,8868800659,8868800667,B0CKSBMFL9

Product details:

• ISBN 10: 8868800667
• ISBN-13 ‏ : ‎ 9798868800665
• Author: Kevin Sullivan

Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more.

Table contents:

1. What Is Money Laundering?

2. Methods of Money Laundering

3. Federal Regulations

4. International Standards

5. Building a Quality AML Program for Financial Institutions

6. Know Your Customer and Customer Identification Program

7. A SAR Is Born

8. Tips for Law Enforcement and Financial Crimes Investigators

9. Fraud and Anti-Money Laundering

10. Beyond the Basic Predicate Crimes

11. What Could Possibly Go Wrong

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