Anti-Money Laundering in a Nutshell

Anti-Money Laundering in a Nutshell
Author :
Publisher : Apress
Total Pages : 190
Release :
ISBN-10 : 9781430261612
ISBN-13 : 1430261617
Rating : 4/5 (617 Downloads)

Book Synopsis Anti-Money Laundering in a Nutshell by : Kevin Sullivan

Download or read book Anti-Money Laundering in a Nutshell written by Kevin Sullivan and published by Apress. This book was released on 2015-07-14 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.


Anti-Money Laundering in a Nutshell Related Books

Anti-Money Laundering in a Nutshell
Language: en
Pages: 190
Authors: Kevin Sullivan
Categories: Business & Economics
Type: BOOK - Published: 2015-07-14 - Publisher: Apress

DOWNLOAD EBOOK

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c
Anti-Money Laundering in a Nutshell
Language: en
Pages:
Authors: Kevin Sullivan
Categories:
Type: BOOK - Published: 2015 - Publisher:

DOWNLOAD EBOOK

Anti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corpo
Methods of Money Laundering
Language: en
Pages: 253
Authors: Fabian Teichmann
Categories: Law
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.

DOWNLOAD EBOOK

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Enhanced Due Diligence - The Complete BSA/AML Desktop Reference
Language: en
Pages: 220
Authors: Howard Steiner
Categories: Business & Economics
Type: BOOK - Published: 2008-06-06 - Publisher: Lulu.com

DOWNLOAD EBOOK

Finally, there is a one-stop Enhanced Due Diligence reference source! This book clearly presents methods for risk assessing customers and developing policies, p
Handbook of Anti-Money Laundering
Language: en
Pages: 756
Authors: Dennis Cox
Categories: Business & Economics
Type: BOOK - Published: 2014-10-23 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra