By Kevin Sullivan
Anti–Money Laundering in a Nutshellis a concise, obtainable, and useful consultant to compliance with anti–money laundering legislations for monetary execs, company investigators, enterprise managers, and all team of workers of economic associations who're required, lower than penalty of hefty fines, to get anti–money laundering training.
Money laundering is endemic. up to five percentage of world GDP ($3.6 trillion) is laundered by way of criminals every year. It’s no ask yourself that each bank within the United States—including banks, bank card businesses, insurers, securities brokerages, deepest cash, and cash carrier businesses—must agree to advanced exam, education, and reporting standards mandated through a welter of federal anti–money laundering (AML) legislation. lack of knowledge of crime is not any excuse earlier than the legislation. monetary associations and companies that unknowingly function conduits for funds laundering aren't any much less susceptible to prosecution and fines than those who condone or abet it.
In Anti–Money Laundering in a Nutshell: Awareness and Compliance for monetary team of workers and enterprise Managers, Kevin Sullivan attracts on a unique occupation as an AML agent and advisor to educate group of workers in monetary associations what funds laundering is, who does it, how they do it, the best way to hinder it, tips on how to observe it, and the way to document it in compliance with federal legislations. He lines the dynamic interaction between staff, regulatory examiners, compliance officials, fraud and forensic accountants and technologists, legal investigators, and prosecutors in following up on reviews, catching launderers, and conserving the integrity and reputations of economic associations and companies. particularly, company investigators will achieve wealthy insights winnowed from the author's studies as a brand new York kingdom and federal investigator.
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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan