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Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know

Book Specification

Binding Paperback
Language English
Number Of Pages 326
Author Miss Maureen Mutua
Publisher Createspace Independent Publishing Platform
Isbn-10 1720466181
Isbn-13 9781720466185
Dimension 15.24*1.85*22.86

Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know

Miss Maureen Mutua's Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know

This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money laundering. It gives best practice recommendations on how Financial institutions can protect themselves from becoming a conduit for money laundering. The book provides new compliance officers with information on how to succeed in their compliance career. It addresses significant deficiencies of two banks by providing a case study on each. It talks about how Financial institutions that provide trade finance Services can tighten their AML regulatory controls to prevent being used for Trade-Based Money Laundering. The book elucidates on how a Financial institution can create a risk culture by ensuring senior Management leadership and commitment towards integrity and by creating core values that resonate with its risk tolerance. It addresses how firms can instill a risk-based culture through its hiring practices. The book also highlights the whistleblowing process.
Store Price Buy Now
Amazon, Paperback Rs. 2402.0

Why you should read Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know by Miss Maureen Mutua

This book has been written by Miss Maureen Mutua, who has written books like Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know. The books are written in Banks & Banking category. This book is read by people who are interested in reading books in category : Banks & Banking. So, if you want to explore books similar to This book, you must read and buy this book.

How long would it take for you to read Mastering Anti- Money Laundering: What I Have Learned about Dirty Money and What You Need to Know

Depending on your reading style, this is how much time you would take to complete reading this book.

Reading Style Time To Finish The Book
Slow 65 hours
Average 32 hours
Good 21 hours
Excellent 10 hours
So if you are a Reader belonging in the Good category, and you read it daily for 1 hour, it will take you 21 days.
Note: A slow reader usually reads 100 words per minute, an average reader 200 words per minute, an average reader 300 words per minute and an excellent leader reads about 600-1000 words per minute, however the comprehension may vary.

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