Anti-Money Laundering Regulation and Compliance
| Author | : Alexander Dill |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 288 |
| Release | : 2021-06-25 |
| ISBN-10 | : 9781788974844 |
| ISBN-13 | : 1788974840 |
| Rating | : 4/5 (840 Downloads) |
Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Top