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Improving Anti-Money Laundering Compliance
- Self-Protecting Theory and Money Laundering Reporting Officers
- Binding:
- Hardback
- Pages:
- 207
- Published:
- January 26, 2017
- Edition:
- 12016
- Dimensions:
- 155x221x20 mm.
- Weight:
- 432 g.
Delivery:
2-3 weeks
Expected delivery: December 12, 2024
Description of Improving Anti-Money Laundering Compliance
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
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