Bookcover of Anti-money Laundering (AML)
Booktitle:

Anti-money Laundering (AML)

Governance, Risk Management and Compliance (GRC) Book 4

LAP LAMBERT Academic Publishing (2022-08-30 )

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ISBN-13:

978-620-5-49715-9

ISBN-10:
6205497158
EAN:
9786205497159
Book language:
English
Blurb/Shorttext:
The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence, the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.
Publishing house:
LAP LAMBERT Academic Publishing
Website:
http://www.lap-publishing.com/
By (author) :
Uwem Essia, Kester Ehiwario
Number of pages:
132
Published on:
2022-08-30
Stock:
Available
Category:
International economy
Price:
9690.10 руб
Keywords:
governance, Risk Management and Compliance Handbook, Fundamentals of GRC, Anti money laundering, Anti money laundering regulations, Cryptocurrencies and money laundering, Anti money laundering compliance, FATF

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