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Wiley Handbook of Anti-Money Laundering - Practical Guide

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Description

Effectively implement comprehensive anti-money laundering regulations with the Handbook of Anti-Money Laundering by Wiley. This guide goes beyond listing regulations by explaining their direct impact on bank operations and providing practical guidance for real-life scenarios. It offers a broad international perspective on global anti-money laundering controls, including in-depth discussions on specific country details. This resource is designed to help professionals understand how rules apply in practice, covering essential topics such as the Wolfsberg standards to ensure a thorough understanding of modern compliance requirements.

Key Features

This Wiley publication provides practical guidance for the implementation of up-to-date anti-money laundering regulations.

The text explains how specific regulations apply to real-life scenarios and their direct meaning to bank operations.

Gain a broad international perspective on anti-money laundering controls used throughout the world.

Access in-depth discussions regarding certain country-specific details and global compliance standards.

The coverage includes essential information regarding the Wolfsberg standards for regulatory compliance.

Product Specifications

Brand
Wiley
Format
hardcover
Domain
Amazon UK
Release Date
07 November 2014
Listed Since
13 February 2007

Barcode

No barcode data available

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