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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / Tim Parkman.

By: Material type: TextTextPublisher: Harlow, England ; New York : Pearson, 2020Edition: Second editionDescription: 1 online resourceContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9781292282374
  • 9781292282367
Subject(s): Additional physical formats: Print version:: Mastering anti-money laundering and counter-terrorist financingDDC classification:
  • 345/.0268 23
LOC classification:
  • K1089
Contents:
Fundamental Concepts -- The International AML and CFT Framework -- The Role, Structure and Positioning of the AML/CFT Compliance Function -- CDD, KYC and the Risk-Based Approach -- Reputational Risk -- Suspicion Recognition -- International Cooperation -- Modern Money Laundering and Terrorist Financing : Two Case Studies
Summary: "The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider framework of the organisation. The book then gives a detailed play-by-play of how to design and implement a risk-based Customer Due Diligence and Know Your Customer programme and goes on to look at Reputational Risk, Suspicion Recognition and International Cooperation. The book concludes with two case studies which can be used for in-house staff training, covering key issues such as political exposure and corruption risk in clients and customers, complex ownership structures, hidden beneficial ownership and methods of circumventing international risk-based controls"-- Provided by publisher.
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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 007808N

Includes index.

Fundamental Concepts -- The International AML and CFT Framework -- The Role, Structure and Positioning of the AML/CFT Compliance Function -- CDD, KYC and the Risk-Based Approach -- Reputational Risk -- Suspicion Recognition -- International Cooperation -- Modern Money Laundering and Terrorist Financing : Two Case Studies

"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider framework of the organisation. The book then gives a detailed play-by-play of how to design and implement a risk-based Customer Due Diligence and Know Your Customer programme and goes on to look at Reputational Risk, Suspicion Recognition and International Cooperation. The book concludes with two case studies which can be used for in-house staff training, covering key issues such as political exposure and corruption risk in clients and customers, complex ownership structures, hidden beneficial ownership and methods of circumventing international risk-based controls"-- Provided by publisher.

Description based on print version record and CIP data provided by publisher; resource not viewed.

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