£39.28

MACMILLAN Anti-Money Laundering Enforcement Book

Name: MACMILLAN Anti-Money Laundering Enforcement Book
Brand: MACMILLAN
Price: 39.28 GBP
Availability: InStock

Financial

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Description

Navigate the changing landscape of financial regulation with this specialized text from MACMILLAN. As global enforcement moves away from basic compliance models, this book explores the transition toward intelligent risk management. It provides a look at how organizations can move beyond simple rule-following to create actual value through smarter oversight. This resource is designed for professionals working within the business, finance, and law sectors. By examining the shift from strict compliance to more advanced risk management strategies, it offers a perspective on the next wave of global anti-money laundering efforts. Whether you are studying accounting or managing financial risks, this book helps clarify the modern requirements of global enforcement standards.

Key Features

Explores the shift from strict compliance to intelligent risk management strategies.

Provides insights into the next wave of global anti-money laundering enforcement.

Focuses on methods to create value through effective risk management.

Relevant for professionals in business, finance, and legal sectors.

Published by Palgrave Macmillan for academic and professional use.

Product Specifications

Brand: MACMILLAN
Format: hardcover
ASIN: 3031058232
Category: Books > Subjects > Business, Finance & Law > Accounting > Financial
Domain: Amazon UK
Release Date: 12 March 2025
Listed Since: 11 April 2022

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MACMILLAN Anti-Money Laundering Enforcement Book

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