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Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman.

By: Material type: TextTextPublisher: New York : Kogan Page Ltd, [2018]Description: xvi, 209 pages ; 24 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9780749481896 (pbk.)
Subject(s): DDC classification:
  • 658.4/73 23
LOC classification:
  • HV8079.M64 C437 2018
Contents:
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.
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Holdings
Item type Current library Call number Status Date due Barcode
Books Books Institute of Legal Practice and Development Library - Nyanza Branch General Stacks Available 007775N

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.

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