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      Improving Anti-Money Laundering Compliance

      Improving Anti-Money Laundering Compliance

      Self-Protecting Theory and Money Laundering Reporting Officers
      Abdullahi Usman Bello
      0.0 / 10 ( 0 votes)
      Categories:
      General History
      Language:
      Engleza
      Publishing Date:
      2017
      Publisher:
      Cover Type:
      Hardcover
      Page Count:
      207
      Collection:
      Edition:
      1st ed. 2016
      ISBN:
      9783319432632
      Dimensions: l: 15.5cm | H: 22.1cm | 2cm | 432g
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      Publisher's Synopsis
      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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