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Dec 5, 2023 · “ The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance ” demythologizes money laundering, decrying commonly held misconceptions—like that it must involve money—while also breaking down the basics of what it is and how it works.
Dec 20, 2021 · In this page I feature the best money laundering books available right now. From money laundering true-crime stories, to money laundering prevention guides, to advice on complying with anti-money laundering regulations. We've got you covered with our shortlists and top 5 ranking.
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- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers. by Kevin Sullivan. Financial professionals looking for a concise, accessible, and practical guide to compliance with anti-money laundering regulations need look no further than this book.
- Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World. by Bradley Hope and Tom Wright. This #1 international bestseller is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history.
- The Cleaner: The True Story of One of the World’s Most Successful Money Launderers. by Bruce Aitken. Dubbed, “Mr. Clean”, the author shares his story of how answering an ad in the newspaper turned into a globe-trotting lifestyle of moving money for some of the world’s most notorious characters that almost ended with a lifetime prison sentence.
- Cleaning up the 'Net: An Action Plan to Combat the Use and Abuse of the Internet for Financial Crime. by Nigel Morris-Cotterill. This book claims to be the first ever end-to-end review of the internet with the aim to detect and prevent the abuse of the internet for financial crime and the support of terrorism.
Jul 1, 2015 · Money Laundering Compliance is now in its third edition and serves as a technical and practical overview of the measures, both in the UK and internationally, to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.
- There Is Still Work to Be Done to Protect Your Company.
- It All Starts with Online Learning
- Making Training Impactful
In fact, there are new strategies for money laundering created all the time, some much more complex that we realize. This means that there is a constant evolving threat to your organization. This is why anti-money laundering education has become an essential part of employee training. Getting your employees up to speed on the latest regulations and...
Anti-money laundering education is undoubtedly a priority for many organizations, especially companies in the financial and legal industries. This is where online learningcan help you and enhance employee training. The only way that employees are going to learn how to prevent and detect money laundering activities is through learning about the lega...
So, how can you make sure that your anti-money launderingtraining is effective? Well, it all starts by making training mandatory for all your employees. In one way or another, everyone can detect or report money laundering activities, so use this to your advantage. Another important factor is making sure that your anti-money laundering training is ...
Aug 2, 2021 · First, it requires employees to be. ‘. made aware of the laws relating to money laundering and terrorist financing’. This awareness-level training can be carried out by any number of means. A popular choice is mandatory online learning, which can be an effective way to deliver knowledge to a large or disparate group of employees. Second ...
This book is a concise and practical guide to compliance with anti–money laundering law for professionals needing training in this field. Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers | SpringerLink
