THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations - Image 1

£61.59

Independently Published THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

Name: THE BANK'S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations
Brand: Independently Published
Price: 66.09 GBP
Availability: InStock

Banking

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Description

This book provides task-oriented information about developing, maintaining and administering internal controls for Anti-Money Laundering (AML) risk. It includes information on the techniques to develop, administer and maintain the bank’s AML compliance policy components including Internal Controls, Independent AML Audits, Money Laundering Reporting Officer (MLRO) and Ongoing Training for bank employees. The AML material presented in the book is accurate enough and technical descriptions are easily communicable to the reader.Upon completion of reading this book, the reader will, at a minimum, have: (i) a working knowledge of AML terminology; (ii) knowledge and skills to review all data and documentation held on existing bank customers to ensure compliance with AML regulations with a view to identifying missing attributes, collecting additional information and generally filling in any blanks that may exist. (iii) an overall understanding of the AML risks and the impact on the bank's overall risk management; (iv) a familiarity with international best practices in AML policies, procedures and processes; (v) an understanding of the roles of the Money Laundering Reporting Officer; and (vi) ability to develop, administer and maintain an effective AML compliance policy for the bank.

Product Specifications

Brand: Independently Published
Format: Paperback
ASIN: B083X6NLSC
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 18 January 2020
Listed Since: 19 January 2020

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Independently Published THE BANK’S ANTI-MONEY LAUNDERING COMPLIANCE POLICY: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with Banking Anti-Money Laundering Regulations

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