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

Libro 4 di 24: Governance, Risk Management, and Compliance (GRC)

Essia, Uwem; Ehiwario, Kester

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

Sinossi

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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Editore
Independently published
Data di pubblicazione
2022
Lingua
Inglese
ISBN 13 
9798848908473
Rilegatura
Copertina flessibile
Numero di pagine
122
Contatto del produttore
Manufactured by Amazon on behalf of the author
https://www.amazon.it/hz/contact-us

c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy
Luxembourg
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