Mastering Anti-Money Laundering and Counter-Terrorist Financing

An essential for all financial institutions, this book is your ultimate guide to tackling money laundering and terrorist financing. With details on how they occur, the international standards applicable to fighting them and a detailed examination of the policies, procedures, systems, controls, technology and training programmes necessary for achieving compliance, you will be able to establish an effective framework to protect your business.

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

  Suspicion recognition and other guidance materials

  Examples of policy documents and checklists

  Recent cases of AML and CFT failure

  Advice on how to build and maintain a culture in which compliance becomes part of your business model