Anti-Money Laundering in a Nutshell: Awareness and by Kevin Sullivan PDF

By Kevin Sullivan

Anti–Money Laundering in a Nutshellis a concise, available, and sensible consultant to compliance with anti–money laundering legislations for monetary pros, company investigators, company managers, and all group 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 via 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 agree to complicated exam, education, and reporting necessities mandated via a welter of federal anti–money laundering (AML) legislation. lack of awareness of crime is not any excuse prior to the legislations. monetary associations and companies that unknowingly function conduits for funds laundering aren't any much less at risk of prosecution and fines than those who condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for monetary group of workers and company Managers, Kevin Sullivan attracts on a special profession as an AML agent and advisor to coach team of workers in monetary associations what funds laundering is, who does it, how they do it, the best way to hinder it, how one can notice it, and the way to file it in compliance with federal legislation. He lines the dynamic interaction between staff, regulatory examiners, compliance officials, fraud and forensic accountants and technologists, felony investigators, and prosecutors in following up on studies, catching launderers, and holding the integrity and reputations of monetary associations and companies. specifically, company investigators will achieve wealthy insights winnowed from the author's stories 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

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