Anti-money laundering : a practical guide to reducing organizational risk /
Rose Chapman.
Bok Engelsk 2018
| Omfang | xvi, 209 pages ;
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|---|---|
| Opplysninger | Formerly CIP.. - Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
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| Emner | |
| Dewey | |
| ISBN | 9780749481896 (pbk.) : : £34.99. - £34.99
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| ISBN(galt) | 9780749481902 (PDF ebook) :
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