New PDF release: Anti-Money Laundering in a Nutshell: Awareness and

By Kevin Sullivan

Anti–Money Laundering in a Nutshellis a concise, available, and functional advisor to compliance with anti–money laundering legislations for monetary pros, company investigators, enterprise managers, and all team of workers of monetary associations who're required, less than penalty of hefty fines, to get anti–money laundering training.

Money laundering is endemic. up to five percentage of worldwide GDP ($3.6 trillion) is laundered via criminals every year. It’s no ask yourself that each bank within the United States—including banks, bank card businesses, insurers, securities brokerages, deepest cash, and cash provider businesses—must conform to advanced exam, education, and reporting standards mandated by means of a welter of federal anti–money laundering (AML) legislation. lack of knowledge of crime isn't any excuse earlier than the legislations. monetary associations and companies that unknowingly function conduits for cash laundering are not any much less at risk of prosecution and fines than those who condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for monetary group of workers and enterprise Managers, Kevin Sullivan attracts on a extraordinary occupation as an AML agent and advisor to coach group of workers in monetary associations what funds laundering is, who does it, how they do it, tips on how to hinder it, how one can observe it, and the way to document it in compliance with federal legislation. He strains the dynamic interaction between staff, regulatory examiners, compliance officials, fraud and forensic accountants and technologists, legal investigators, and prosecutors in following up on experiences, catching launderers, and retaining the integrity and reputations of monetary associations and companies. particularly, company investigators will achieve wealthy insights winnowed from the author's reports as a brand new York nation and federal investigator.

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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan

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