Mastering Anti- Money Laundering: What I have Learned About Dirty Money and What You Need to Know
KES 3000
Categories: Business & Professional
This book traces the origins and evolution of money laundering and the methods used to clean dirty money. It outlines the international agencies fighting it and offers best-practice guidance for financial institutions to avoid becoming a conduit for laundering. It guides new anti-money laundering professionals and regulatory compliance officers on building a successful career, examines two bank case studies with major compliance failures, and shows how trade finance providers can tighten controls against Trade-Based Money Laundering. It also covers building a risk culture through leadership, core values, and hiring practices, and explains the whistleblowing process.