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DescriptionAnti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers – June 30th 2015 by Kevin Sullivan (Author, Editor) {BinanGotit}  Format: epub / mobi / pdf Product Details Paperback: 204 pages Publisher: Springer/Sci-Tech/Trade (June 30th 2015) Language: English ISBN-10: 1430261609 ISBN-13: 978-1430261605 Anti-Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti-money laundering training. Money laundering is endemic. As much as 5 percent of global GDP $3.6 trillion is laundered by criminals each year. It's no wonder that every financial institution in the United States-including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses-must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti-money laundering AML laws. Ignorance of crime is no excuse before the law. Table of Contents Chapter 1. What is Money Laundering? Chapter 2. Methods of Money Laundering Chapter 3. Federal Regulations Chapter 4. Building a Quality AML Program for Financial Institutions Chapter 5. Know Your Customer and Customer Identification Program Chapter 6. A SAR Is Born Chapter 7. Money Laundering for Law Enforcement Chapter 8. International Standards Chapter 9. FRAML Glossary Appendix A: Red Flags Appendix B: Code of Federal Regulations Title 31 Section 103.18  Sharing Widget |