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Anti-Money Laundering (Aml)

Governance, Risk Management and Compliance (GRC) Book 4

Jezik EngleskiEngleski
Knjiga Meki uvez
Knjiga Anti-Money Laundering (Aml) Kester Ehiwario
Libristo kod: 41896452
Nakladnici Independently Published, kolovoz 2022
The digitized economy makes many money launderers able to execute their criminal schemes successfull... Cijeli opis
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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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Informacije o knjizi

Puni naziv Anti-Money Laundering (Aml)
Autor Kester Ehiwario, Uwem Essia
Jezik Engleski
Uvez Knjiga - Meki uvez
Datum izdanja 2022
Broj stranica 126
EAN 9798848908473
Libristo kod 41896452
Nakladnici Independently Published
Težina 177
Dimenzije 152 x 229 x 7

Kategorija

Economics, Finance, Business & Management > Finance & accounting > Accounting > Management accounting & bookkeeping
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