ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4 - Softcover

Buch 4 von 24: Governance, Risk Management, and Compliance (GRC)

Essia, Uwem; Ehiwario, Kester

 
9798848908473: ANTI-MONEY LAUNDERING (AML): Governance, Risk Management and Compliance (GRC) Book 4
Softcover
ISBN 13: 9798848908473
Verlag: Independently published, 2022

Inhaltsangabe

The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.

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Verlag
Independently published
Erscheinungsdatum
2022
Sprache
Englisch
ISBN 13 
9798848908473
Einband
Taschenbuch
Anzahl der Seiten
122
Kontakt zum Hersteller
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