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Download Anti Money Laundering A Practical Guide To Reducing Organizational Risk eBook - ePub Format
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Anti Money Laundering A Practical Guide To Reducing Organizational Risk PDF, ePub eBook

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BOOK SUMMARY :

Corporate compliance expert rose chapman has written anti money laundering a practical guide to reducing organizational risk to help people like me and even more people who supervise my companys business to navigate the complex requirements of anti money laundering compliance the highlight for me is the case studiesanti money laundering a practical guide to reducing organizational risk rose chapman anti money laundering offers a practical guide to navigate the maze of requirements needed to counter money laundering in an organization this book separates the different elements of aml practice featuring a range of case studies and scenarios get this from a library anti money laundering a practical guide to reducing organizational risk rose chapmanget this from a library anti money laundering a practical guide to reducing organizational risk rose chapman get an accessible practical and jargon free introduction to anti money laundering including issues and best practices around the world through a wealth of case studies and scenariosit is estimated that between 2 and 5 per cent of global gdp over 3 trillion is laundered by criminals around the world every year once thought to be a problem which only affected banks and the financial services sector high profile cases such as the recent leak of the panama papers in 2016 have thrust the issue into the public arena and governments around the world are being forced to

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