Anti-Money Laundering : A Practical Guide to Reducing Organizational Risk / Rose Chapman
Publication year: 2018
ISBN: 9780749481896
Internet Resource: Please Login to download book
Addresses the needs of the non-specialist compliance professional from a range of industries, backgrounds and experience Outlines the different elements of anti-money laundering (AML) practice to support compliance professionals at any stage of their career to put effective controls in place in their own organisations Presents readers with the global oversight needed to align activity to a cohesive plan, sharing case studies and examples of good and bad practice from around the world
Subject: Business and Economics -- Industrial Management, Business and Economics -- Management, Business and Economics -- Management Science, Business and Economics -- Organizational Behavior, Blanchiment de l'argent, Business ethics & social responsibility, Business ethics and social responsibility, Changement organisationnel, Corporate finance, Economic & financial crises & disasters, Economic and financial crises and disasters, Financial accounting, Monetary economics, Money laundering, Money laundering Law and legislation, Money laundering Prevention, Organizational Innovation, Organizational change
