Anti-Money Laundering in a Nutshell: Awareness and - download pdf or read online

By Kevin Sullivan

ISBN-10: 1430261609

ISBN-13: 9781430261605

Anti–Money Laundering in a Nutshellis a concise, obtainable, and useful advisor to compliance with anti–money laundering legislations for monetary execs, company investigators, company managers, and all team of workers of monetary associations who're required, below penalty of hefty fines, to get anti–money laundering training.

Money laundering is endemic. up to five percentage of worldwide GDP ($3.6 trillion) is laundered via criminals every year. It’s no ask yourself that each bank within the United States—including banks, bank card businesses, insurers, securities brokerages, deepest cash, and funds provider businesses—must agree to advanced exam, education, and reporting necessities mandated by way of a welter of federal anti–money laundering (AML) legislation. lack of know-how of crime isn't any excuse ahead of the legislations. monetary associations and companies that unknowingly function conduits for cash laundering aren't any much less prone to prosecution and fines than those who condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for monetary body of workers and enterprise Managers, Kevin Sullivan attracts on a unique profession as an AML agent and advisor to coach team of workers in monetary associations what funds laundering is, who does it, how they do it, the way to hinder it, tips on how to realize it, and the way to file it in compliance with federal legislations. He strains the dynamic interaction between staff, regulatory examiners, compliance officials, fraud and forensic accountants and technologists, felony investigators, and prosecutors in following up on studies, catching launderers, and keeping the integrity and reputations of economic associations and companies. particularly, company investigators will achieve wealthy insights winnowed from the author's reports as a brand new York country and federal investigator.

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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan

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