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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Amazon.com Price:  $24.15 (as of 08/05/2019 18:58 PST- Details)

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Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all Group of workers of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training.

Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that each financial institution in america—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—will have to comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Lack of awareness of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less vulnerable to prosecution and fines than those that condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Group of workers and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach Group of workers in financial institutions what money laundering is, who does it, how they do it, easy methods to prevent it, easy methods to detect it, and easy methods to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain wealthy insights winnowed from the creator’s experiences as a New York State and federal investigator.

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