Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Bello, Abdullahi Usman

Improving Anti-Money Laundering Compliance

Palgrave Studies in Risk, Crime and Society: Improving Anti-Money Laundering Compliance

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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Beschrijving Palgrave Studies in Risk, Crime and Society: Improving Anti-Money Laundering Compliance

ISBN: 9783319432632
Pagina's: 207
Verschenen: 01-01-2017
Serie: Palgrave Studies in Risk, Crime and Society
NUR: 741

Druk: 1
Uitvoering: Hardback
Taal: Engels
Uitgever: Springer International Publishing AG

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