000			02716cam a22004098i 4500
001			21295259
003			Rw-KiILPD
005			20240529102957.0
008			191108s2020 enk 001 0 eng
010			_a 2019047303
020			_a9781292282350 _q(paperback)
020			_z9781292282367 _q(pdf)
020			_z9781292282374 _q(epub)
040			_aDLC _beng _erda _cDLC
042			_apcc
050	0	0	_aK1089 _b.P375 2020
082	0	0	_a345/.0268 _223
100	1		_aParkman, Tim, _eauthor.
245	1	0	_aMastering anti-money laundering and counter-terrorist financing : _ba compliance guide for practitioners / _cTim Parkman.
250			_aSecond edition.
263			_a2001
264		1	_aHarlow, England ; _aNew York : _bPearson, _c2020.
300			_apages cm
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
440			_aMastering anti-money laundering and counter-terrorist financing
500			_aIncludes index.
505	0		_aFundamental 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
520			_a"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"-- _cProvided by publisher.
650		0	_aMoney laundering _xLaw and legislation.
650		0	_aTerrorism _xFinance _xLaw and legislation.
776	0	8	_iOnline version: _aParkman, Tim, _tMastering anti-money laundering and counter-terrorist financing _bSecond edition. _dHarlow, England ; New York : Pearson, 2020. _z9781292282367 _w(DLC) 2019047304
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2ddc _cBK
999			_c9202 _d9202