By Kevin Sullivan
Anti–Money Laundering in a Nutshellis a concise, available, and sensible 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, below penalty of hefty fines, to get anti–money laundering training.
Money laundering is endemic. up to five percentage of worldwide GDP ($3.6 trillion) is laundered by means 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 funds provider businesses—must conform to complicated exam, education, and reporting necessities mandated by way of a welter of federal anti–money laundering (AML) legislation. lack of know-how of crime isn't any excuse earlier than the legislations. monetary associations and companies that unknowingly function conduits for funds laundering are not 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 body of workers and company Managers, Kevin Sullivan attracts on a exotic profession as an AML agent and advisor to educate group of workers in monetary associations what cash laundering is, who does it, how they do it, tips on how to hinder it, the right way to realize it, and the way to document it in compliance with federal legislation. 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 stories, catching launderers, and maintaining the integrity and reputations of monetary associations and companies. particularly, company investigators will achieve wealthy insights winnowed from the author's studies as a brand new York country 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