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Mastering Anti-money Laundering and Countering Terrorist Financing: A Compliance Guide for Practitioners (The Mastering Series) Paperback – 19 Jul 2012


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Product details

  • Paperback: 320 pages
  • Publisher: FT Publishing International; 1 edition (19 July 2012)
  • Language: English
  • ISBN-10: 0273759035
  • ISBN-13: 978-0273759034
  • Product Dimensions: 16.9 x 1.8 x 23.9 cm
  • Average Customer Review: 5.0 out of 5 stars  See all reviews (5 customer reviews)
  • Amazon Bestsellers Rank: 19,329 in Books (See Top 100 in Books)
  • See Complete Table of Contents

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Product Description

Review

 

“Provides an excellent assessment of the money laundering and terrorist financing challenges faced by the financial services industry and offers the reader sensible, practical and ‘step by step’ guidance to deal with those challenges. Unlike many other written pieces on the subject it remembers and deals with why financial institutions do have a role to play in combating crime and terrorism and what that role should, quite rightly, be.”

 

Stuart Hammond, Financial Crime Risk Consultant

From the Back Cover

Mastering Anti-Money  and Counter-Terrorist Financing is an introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them.  The book then progresses into a detailed examination of the policies, procedures, systems, controls and training programmes necessary for achieving compliance.

Mastering Anti-Money Laundering  and Counter-Terrorist Financing includes:

  • How to put together an effective compliance framework to meet your legal obligations
  • Suspicion recognition and other guidance materials
  • Examples of policy documents and checklists
  • Advice on how to build and maintain a culture in which compliance becomes part of your business model
  • Access to discounted training videos at www.antimoneylaunderingvideos.com

Inside This Book (Learn More)
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Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover
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Most Helpful Customer Reviews

3 of 3 people found the following review helpful By Steve Giles on 14 Aug. 2012
Format: Paperback
Tim Parkman of Lessons Learned Ltd. has written a very important and timely book here. Not only does he give a cogent and comprehensive overview of the subject, he makes everything fresh and up-todate by incorporating the new FATF international standards published in February 2012. The book is peppered throughout with examples, case studies and checklists that Parkman uses to illustrate the practical controls needed by firms today to manage the various risks posed by organised criminals, money launderers and terrorists. This book should be essential reading for professionals in the financial services industry, especially now in the light of recent headline failures of AML and CFT controls in some of our largest banks.

Steve Giles (ACA, MA. Oxon)
Highview Consultants
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this is an excellent book, the legislation is well explained in a lucid way. the chapters well-organised and deal with specific issues. what i liked was that the case-studies are quite contemporary and very helpful to understand different scenarios that may arise.
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I found this book to be informative, well written and densely packed with very useful information. I would recommend it to any MLRO or compliance officer.

A useful book to keep on your desk.
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By Ms. C. Morgan on 18 Dec. 2014
Format: Kindle Edition Verified Purchase
Very clear guide to a complex topic. Well laid out, logically progressing. Covers all the bases and then some.
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A very good book very informative!! A great study guide as it has the new fatf recommendations! Useful for all
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