Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman.
Material type: TextPublisher: New York : Kogan Page Ltd, [2018]Description: xvi, 209 pages ; 24 cmContent type:- text
- unmediated
- volume
- 9780749481896 (pbk.)
- 658.4/73 23
- HV8079.M64 C437 2018
Item type | Current library | Call number | Status | Date due | Barcode | |
---|---|---|---|---|---|---|
Books | Institute of Legal Practice and Development Library - Nyanza Branch General Stacks | Available | 007775N |
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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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