Anti-money laundering :
Chapman, Rose,
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman. - xvi, 209 pages ; 24 cm
Includes bibliographical references and index.
Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
9780749481896 (pbk.)
2018013613
Money laundering.
Money laundering--Law and legislation.
Money laundering--Prevention.
Organizational change.
HV8079.M64 / C437 2018
658.4/73
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman. - xvi, 209 pages ; 24 cm
Includes bibliographical references and index.
Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
9780749481896 (pbk.)
2018013613
Money laundering.
Money laundering--Law and legislation.
Money laundering--Prevention.
Organizational change.
HV8079.M64 / C437 2018
658.4/73