Anti-Money Laundering Regulation and Compliance

Anti-Money Laundering Regulation and Compliance
Author :
Publisher : Edward Elgar Publishing
Total Pages : 288
Release :
ISBN-10 : 9781788974844
ISBN-13 : 1788974840
Rating : 4/5 (44 Downloads)

Book Synopsis Anti-Money Laundering Regulation and Compliance by : Alexander Dill

Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.


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