Next Wave Global Anti-Money Laundering Enforcement - AML Compliance - Image 1

£39.28

MACMILLAN Next Wave Global Anti-Money Laundering Enforcement - AML Compliance

Name: Next Wave Global Anti-Money Laundering Enforcement - AML Compliance
Brand: MACMILLAN
Price: 39.28 GBP
Availability: InStock

Financial

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Description

This Macmillan book addresses the transforming landscape of anti-money laundering enforcement for financial institutions worldwide. It explores how regulatory pressures, legacy systems, digital innovation and fintech have reshaped AML compliance requirements across the globe. The work provides insights into intelligent risk management strategies that move beyond strict compliance to create genuine business value. Designed for boards, C-level executives and compliance professionals, it examines major legislative changes enacted by regulatory bodies and their impact on financial institutions. The book bridges the gap between traditional compliance approaches and modern risk-based frameworks that integrate AML oversight with broader institutional strategy. It offers practical guidance for navigating complex regulatory environments whilst adapting to rapid technological change and evolving threat landscapes in the financial services sector.

Key Features

Macmillan publication covering the evolution from traditional compliance to intelligent risk management in AML enforcement.

Addresses regulatory pressures and legislative changes affecting boards and C-level executives at financial institutions globally.

Examines how digital innovation, fintech and aging legacy systems have disrupted anti-money laundering compliance operations.

Provides strategic frameworks for creating business value through AML compliance rather than treating it as purely regulatory obligation.

Designed for financial services professionals seeking to understand modern approaches to anti-money laundering in complex regulatory environments.

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 Next Wave Global Anti-Money Laundering Enforcement - AML Compliance

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