(Ebook PDF) Anti Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Managers 2nd Edition by Kevin Sullivan 9798868800665 full chapters

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers 2nd Edition by Kevin Sullivan – Ebook PDF Instant Download/DeliveryISBN:  9798868800665 

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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. Money laundering is endemic. 

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

Part 1. What Is Money Laundering?
Part 2. Methods of Money Laundering
Part 3. Federal Regulations
Part 4. International Standards
Part 5. Building a Quality AML Program for Financial Institutions
Part 6. Know Your Customer and Customer Identification Program
Part 7. A SAR Is Born
Part 8. Tips for Law Enforcement and Financial Crimes Investigators
Part 9. Fraud and Anti-Money Laundering
Part 10. Beyond the Basic Predicate Crimes
Part 11. What Could Possibly Go Wrong?

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