Improving Anti-Money Laundering Compliance

Improving Anti-Money Laundering Compliance

Autor

Abdullahi Usman Bello

Editura

Springer International Publishing Ag

An publicare

2017

Nr. Pagini

207

ISBN

9783319432632

Categorii

In Limbi Străine

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Descriere

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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