Mastering Anti- Money Laundering (Paperback)

Maureen Mutua

ISBN 10: 1720466181 / ISBN 13: 9781720466185

Published by Createspace Independent Publishing Platform, 2018

About this Item

Paperback. This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money laundering. It gives best practice recommendations on how financial institutions can protect themselves from becoming a conduit for money laundering. The book provides new compliance officers with information on how to succeed in their compliance career. It addresses significant deficiencies of two banks by providing a case study on each. It talks about how financial institutions that provide trade finance services can tighten their AML regulatory controls to prevent being used for Trade-Based Money Laundering. The book elucidates on how a financial institution can create a risk culture by ensuring senior management leadership and commitment towards integrity and by creating core values that resonate with its risk tolerance. It addresses how firms can instill a risk-based culture through its hiring practices. The book also highlights the whistleblowing process. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.

Seller Inventory # 9781720466185

Bibliographic Details

• Title: Mastering Anti- Money Laundering (Paperback)
• Publisher: Createspace Independent Publishing Platform
• Publication Date: 2018
• Language: English
• ISBN 10: 1720466181
• ISBN 13: 9781720466185
• Binding: Paperback
• Condition: new

About this title

Synopsis

This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money laundering. It gives best practice recommendations on how financial institutions can protect themselves from becoming a conduit for money laundering. The book provides new compliance officers with information on how to succeed in their compliance career. It addresses significant deficiencies of two banks by providing a case study on each. It talks about how financial institutions that provide trade finance services can tighten their AML regulatory controls to prevent being used for Trade-Based Money Laundering. The book elucidates on how a financial institution can create a risk culture by ensuring senior management leadership and commitment towards integrity and by creating core values that resonate with its risk tolerance. It addresses how firms can instill a risk-based culture through its hiring practices. The book also highlights the whistleblowing process.

About the Author

Maureen has been an anti-money laundering (AML), financial crime, and sanctions specialist for ten years. She has written 4 AML, risk, and compliance books and developed a contemporary 11,000 words AML Master Class eBook based on the current global regulatory compliance regulations. She has a Bachelor's in business and an MBA from the University of Bolton, UK. Maureen has experience in the prevention of money laundering, financial crime, terrorism financing, sanctions compliance, and corporate governance processes. She is also co-founder and vice president - Global Growth and Strategic Partnerships for The African Data Engineering and Science Association(ADESA).ADESA is a global association for data science, data engineering, information & cybersecurity, and specialist analytics professionals. In 2019, she addressed global delegates from the USA, U.K, France, Germany, Mexico, Bangladesh, Morocco, Nigeria, DRC, Seychelles, Kenya, and other countries at the Global Parliamentary Security Intelligence Forum and talked about "AML from a Global Perspective". In the course of her career, she has developed training programs and provided advisory services for various institutions in the UK, Asia, Middle East, and Africa.