Anti-Money Laundering and Financial Crime

Awareness and Compliance

James Dunkay Conteh

$44.95 $37.94

Paperback

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English

New Generation Publishing
31 March 2025

True crime; Risk assessment; Management accounting & bookkeeping; Insurance & actuarial studies; Personal finance

Summary
Details

This book provides valuable insights and practical guidance for professionals and organizations, addressing the pressing need for increased training and awareness in the field of anti-money laundering (AML) and financial crime. It is designed to help financial institutions and their employees understand their AML/CFT obligations while equipping them with the skills necessary for the effective discharge of their responsibilities. By offering clear explanations and actionable strategies, this book serves as an essential resource for building compliance expertise and fostering a culture of accountability within organizations. Additionally, it aims to raise public awareness about the critical role everyone plays in combating money laundering and terrorist financing. Whether you are a financial professional, policymaker, or concerned citizen, this book empowers you with the knowledge and tools to contribute to the global fight against financial crime.

By: James Dunkay Conteh
Imprint: New Generation Publishing
Country of Publication: United Kingdom
Dimensions: Height: 229mm, Width: 152mm, Spine: 20mm
Weight: 513g
ISBN: 9781835635551
ISBN 10: 1835635555
Pages: 384
Publication Date: 31 March 2025
Audience: General/trade , ELT Advanced
Format: Paperback
Publisher's Status: Active