| Description |
1 online resource (xiv, 305 pages) : illustrations. |
|
text file |
| Series |
[Mastering series] |
|
FT mastering series.
|
| Bibliography |
Includes bibliographical references and index. |
| Summary |
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. |
| Language |
English. |
| Contents |
Cover -- Mastering Anti-Money Laundering and Counter-Terrorist Financing -- Contents -- Author's acknowledgements -- Publisher's acknowledgements -- How to use this book -- Introduction -- Fundamental Concepts -- Background and definitions -- Key processes in money laundering and terrorist financing -- Money laundering -- Terrorist financing -- Further differences between terrorist financing and classical money laundering -- Suspicion recognition -- The International AML and CFT Framework -- Key components of the international institutional and legal framework |
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A developing framework to combat tax evasion -- A developing framework to combat proliferation financing -- The Financial Action Task Force (FATF) -- FATF regional style bodies and associate members -- Other relevant international bodies -- Key requirements for financial institutions -- Key components of a national AML/CFT framework -- The Role, Structure and Positioning of the AML/CFT Compliance Function -- Structure and culture -- AML/CFT best practice -- Best practice in higher-risk products and services -- IT systems -- Training and communication -- A 'pro-business' approach |
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Management of internal suspicion reporting -- KYC and the Risk-Based Approach -- Background to the Risk-Based Approach -- Components of the Risk-Based Approach -- Mitigating controls -- Regulatory environment -- Special categories: PEPs -- Constructing a Risk-Based Approach for your organisation -- The core components of CDD -- CDD processes and tools -- Example risk assessment frameworks -- Constructing a CDD framework for financial institutions -- Constructing a CDD framework for retail/consumer banking business -- Constructing a CDD framework for private banking -- Reputational Risk |
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Managing reputational risk -- When banks go wrong: cases of punishment and penalties -- Managing reputational risk: the experience of the Mulltilateral Development Banks MDBs -- The integrity 'red flags' checklist and the due diligence investigation tools -- Practical application -- Suspicion Recognition -- Background and general principles -- Money laundering typologies -- Terrorist financing typologies -- Account analysis examples -- 'Accumulation of evidence' cases -- International Cooperation -- Background -- Modern structures of organised crime and terrorism |
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Mechanisms and tools of international cooperation -- International cooperative bodies -- Modern Money Laundering and Terrorist Financing: Two Case Studies -- Introduction -- Smoke and Mirrors: AlnaBank and the Messengers of God -- Too Good to be True: AlnaBank and the laundering of the Kransky millions -- Index |
| Subject |
Money laundering.
|
|
Terrorism -- Finance -- Prevention.
|
|
Blanchiment de l'argent. |
|
Money laundering |
|
Terrorism -- Finance -- Prevention |
| Other Form: |
Print version: Parkman, Tim. Mastering anti-money laundering and counter-terrorist financing. Harlow, England ; New York : Pearson, 2012 9780273759034 (DLC) 2012472098 (OCoLC)753300466 |
| ISBN |
9780273759065 (electronic bk.) |
|
027375906X (electronic bk.) |
|
(pbk.) |
|
(pbk.) |
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