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Improving Anti-Money Laundering Compliance

- Self-Protecting Theory and Money Laundering Reporting Officers

Bag om Improving Anti-Money Laundering Compliance

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9783319432632
  • Indbinding:
  • Hardback
  • Sideantal:
  • 207
  • Udgivet:
  • 27. januar 2017
  • Udgave:
  • 12016
  • Størrelse:
  • 155x221x20 mm.
  • Vægt:
  • 432 g.
  • 8-11 hverdage.
  • 10. december 2024
Forlænget returret til d. 31. januar 2025

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This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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