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Improving Anti-Money Laundering Compliance - Abdullahi Usman Bello - Bog

- Self-Protecting Theory and Money Laundering Reporting Officers

Bag om Improving Anti-Money Laundering Compliance

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9783319827742
  • Indbinding:
  • Paperback
  • Sideantal:
  • 207
  • Udgivet:
  • 12. Juli 2018
  • Udgave:
  • 12016
  • Størrelse:
  • 148x210x0 mm.
  • Vægt:
  • 454 g.
  • 2-3 uger.
  • 16. Juli 2024

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Herefter fra 79 kr./md. Ingen binding.

Beskrivelse af Improving Anti-Money Laundering Compliance

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

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