Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook

Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook
Author: Tim Parkman
Publisher: Pearson UK
Total Pages: 281
Release: 2012-12-14
Genre: Business & Economics
ISBN: 0273759051

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.

Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing
Author: Tim Parkman
Publisher:
Total Pages:
Release: 2020
Genre: Money laundering
ISBN: 9781292282367

"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider framework of the organisation. The book then gives a detailed play-by-play of how to design and implement a risk-based Customer Due Diligence and Know Your Customer programme and goes on to look at Reputational Risk, Suspicion Recognition and International Cooperation. The book concludes with two case studies which can be used for in-house staff training, covering key issues such as political exposure and corruption risk in clients and customers, complex ownership structures, hidden beneficial ownership and methods of circumventing international risk-based controls"--

Strengthening Forensic Science in the United States

Strengthening Forensic Science in the United States
Author: National Research Council
Publisher: National Academies Press
Total Pages: 348
Release: 2009-07-29
Genre: Law
ISBN: 0309142393

Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Mastering Anti-money Laundering and Counter-terrorist Financing

Mastering Anti-money Laundering and Counter-terrorist Financing
Author: Tim Parkman
Publisher: FT Press
Total Pages: 0
Release: 2012
Genre: Finance
ISBN: 9780273759034

This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.

Terrorism and the media

Terrorism and the media
Author: Marthoz, Jean Paul
Publisher: UNESCO Publishing
Total Pages: 110
Release: 2017-03-20
Genre: Journalism
ISBN: 923100199X

Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing
Author: Tim Parkman
Publisher: Pearson UK
Total Pages: 405
Release: 2019-11-27
Genre: Business & Economics
ISBN: 1292282371

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.

Closing of the American Mind

Closing of the American Mind
Author: Allan Bloom
Publisher: Simon and Schuster
Total Pages: 403
Release: 2008-06-30
Genre: Social Science
ISBN: 1439126267

The brilliant, controversial, bestselling critique of American culture that “hits with the approximate force and effect of electroshock therapy” (The New York Times)—now featuring a new afterword by Andrew Ferguson in a twenty-fifth anniversary edition. In 1987, eminent political philosopher Allan Bloom published The Closing of the American Mind, an appraisal of contemporary America that “hits with the approximate force and effect of electroshock therapy” (The New York Times) and has not only been vindicated, but has also become more urgent today. In clear, spirited prose, Bloom argues that the social and political crises of contemporary America are part of a larger intellectual crisis: the result of a dangerous narrowing of curiosity and exploration by the university elites. Now, in this twenty-fifth anniversary edition, acclaimed author and journalist Andrew Ferguson contributes a new essay that describes why Bloom’s argument caused such a furor at publication and why our culture so deeply resists its truths today.

Probability and Statistics for Engineering and the Sciences

Probability and Statistics for Engineering and the Sciences
Author: Jay Devore
Publisher: Cengage Learning
Total Pages: 768
Release: 2007-01-26
Genre: Mathematics
ISBN: 9780495382171

This market-leading text provides a comprehensive introduction to probability and statistics for engineering students in all specialties. This proven, accurate book and its excellent examples evidence Jay Devore’s reputation as an outstanding author and leader in the academic community. Devore emphasizes concepts, models, methodology, and applications as opposed to rigorous mathematical development and derivations. Through the use of lively and realistic examples, students go beyond simply learning about statistics-they actually put the methods to use. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.