Anti-money laundering in a nutshell: awareness and compliance for financial personnel and business
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 an...
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | Englisch |
| Veröffentlicht: |
[Berkley]
Apress
2015
|
| Schlagwörter: | |
| Links: | https://learning.oreilly.com/library/view/-/9781430261612/?ar |
| Zusammenfassung: | 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 (USD3.6 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. |
| Beschreibung: | Includes index. - Online resource; title from PDF title page (SpringerLink, viewed July 20, 2015) |
| Umfang: | 1 Online-Ressource |
| ISBN: | 9781430261612 1430261617 |
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| spelling | Sullivan, Kevin VerfasserIn aut Anti-money laundering in a nutshell awareness and compliance for financial personnel and business Kevin Sullivan [Berkley] Apress 2015 ©2015 1 Online-Ressource Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Includes index. - Online resource; title from PDF title page (SpringerLink, viewed July 20, 2015) 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 (USD3.6 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. Money laundering Prevention United States Money laundering Law and legislation United States economie economics bedrijfswetenschap management science Management studies, Business Administration, Organizational Science (General) Economics (General) Management, bedrijfskunde, organisatiekunde (algemeen) Economie (algemeen) Finance SOCIAL SCIENCE ; Criminology Money laundering ; Law and legislation Money laundering ; Prevention United States 9781430261605 Erscheint auch als Druck-Ausgabe 9781430261605 |
| spellingShingle | Sullivan, Kevin Anti-money laundering in a nutshell awareness and compliance for financial personnel and business Money laundering Prevention United States Money laundering Law and legislation United States economie economics bedrijfswetenschap management science Management studies, Business Administration, Organizational Science (General) Economics (General) Management, bedrijfskunde, organisatiekunde (algemeen) Economie (algemeen) Finance SOCIAL SCIENCE ; Criminology Money laundering ; Law and legislation Money laundering ; Prevention United States |
| title | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business |
| title_auth | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business |
| title_exact_search | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business |
| title_full | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business Kevin Sullivan |
| title_fullStr | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business Kevin Sullivan |
| title_full_unstemmed | Anti-money laundering in a nutshell awareness and compliance for financial personnel and business Kevin Sullivan |
| title_short | Anti-money laundering in a nutshell |
| title_sort | anti money laundering in a nutshell awareness and compliance for financial personnel and business |
| title_sub | awareness and compliance for financial personnel and business |
| topic | Money laundering Prevention United States Money laundering Law and legislation United States economie economics bedrijfswetenschap management science Management studies, Business Administration, Organizational Science (General) Economics (General) Management, bedrijfskunde, organisatiekunde (algemeen) Economie (algemeen) Finance SOCIAL SCIENCE ; Criminology Money laundering ; Law and legislation Money laundering ; Prevention United States |
| topic_facet | Money laundering Prevention United States Money laundering Law and legislation United States economie economics bedrijfswetenschap management science Management studies, Business Administration, Organizational Science (General) Economics (General) Management, bedrijfskunde, organisatiekunde (algemeen) Economie (algemeen) Finance SOCIAL SCIENCE ; Criminology Money laundering ; Law and legislation Money laundering ; Prevention United States |
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