Chapman, Rose, <br/><br/>
Anti-money laundering :  a practical guide to reducing organizational risk / 
Rose Chapman. 
 - xvi, 209 pages ;  24 cm 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9780749481896 (pbk.) 
<br/><br/><label>LCCN: </label>2018013613 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Money laundering--Law and legislation.<br/>Money laundering--Prevention.<br/>Organizational change.
<br/><br/><label>LC Class. No.: </label>HV8079.M64  / C437 2018 
<br/><br/><label>Dewey Class. No.: </label>658.4/73