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Author : Matthew McGuire
Publisher :
ISBN 13 : 9781553858775
Total Pages : pages
Book Rating : 4.78/5 ( download)
Download or read book Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation written by Matthew McGuire and published by . This book was released on 2014-11 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Terence D. Hall
Publisher :
ISBN 13 :
Total Pages : 890 pages
Book Rating : 4.11/5 ( download)
Download or read book A Guide to Canadian Money Laundering Legislation written by Terence D. Hall and published by . This book was released on 2008 with total page 890 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover
Author : Alison Rosemary Manzer
Publisher : Markham, Ont. : LexisNexis Canada
ISBN 13 : 9780433447726
Total Pages : 320 pages
Book Rating : 4.29/5 ( download)
Download or read book A Guide to Canadian Money Laundering Legislation written by Alison Rosemary Manzer and published by Markham, Ont. : LexisNexis Canada. This book was released on 2005-01-01 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : SUHUYINI. ABUDULAI
Publisher :
ISBN 13 : 9780433497141
Total Pages : pages
Book Rating : 4.49/5 ( download)
Download or read book GUIDE TO CANADIAN MONEY LAUNDERING LEGISLATION. written by SUHUYINI. ABUDULAI and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : World Bank Publications
ISBN 13 : 0821379135
Total Pages : 304 pages
Book Rating : 4.34/5 ( download)
Download or read book Preventing Money Laundering and Terrorist Financing written by and published by World Bank Publications. This book was released on 2009 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. In this regard, field work in both developed and developing countries has shown an overall low compliance in the area of supervision of banks and other financial institutions; supervisory compliance is indeed generally lower than the average level of compliance with all Financial Action Task Force recommendations. As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
Author : Tim Parkman
Publisher : Pearson UK
ISBN 13 : 1292282371
Total Pages : 405 pages
Book Rating : 4.74/5 ( download)
Download or read book Mastering Anti-Money Laundering and Counter-Terrorist Financing written by Tim Parkman and published by Pearson UK. This book was released on 2019-11-27 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Tim Parkman
Publisher : FT Press
ISBN 13 : 9780273759034
Total Pages : 0 pages
Book Rating : 4.35/5 ( download)
Download or read book Mastering Anti-money Laundering and Counter-terrorist Financing written by Tim Parkman and published by FT Press. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.44/5 ( download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : Alexander C. Dill
Publisher : Edward Elgar Publishing
ISBN 13 : 9781788974837
Total Pages : 296 pages
Book Rating : 4.32/5 ( download)
Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander C. Dill and published by Edward Elgar Publishing. This book was released on 2021-06-28 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the anti-money laundering/combatting the financing of terrorism (AML/CFT) and sanctions compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems. This book is unique in placing the prescriptive and program elements within the 'risk-based approach' that is foundational to AML/CFT compliance and the related risk management systems. Relatedly, the book describes corporate governance best practices and the 'three lines of defense' model that hold management accountable for exposure to money laundering and terrorist financing risks created by their business strategies. The book includes practical guidance on AML/CFT and sanctions model risk management, reflecting firms' growing reliance on machine learning and AI compliance solutions and the compliance risk of firms that adhere to Federal Reserve model risk management expectations. Also unique in the literature, it identifies a 'compliance paradox' that arises from the sharp tension between firms' modes of generating revenue and the law enforcement focus of AML/CFT and sanctions regulation and explains how this tension can compromise compliance. Anti-Money Laundering Regulation and Compliance also serves as a go-to guide for practitioners and beginners in the field or as a required text in graduate, certificate, and law school programs.
Author : Nicole S. Healy
Publisher :
ISBN 13 : 9781402431135
Total Pages : 696 pages
Book Rating : 4.39/5 ( download)
Download or read book Anti-Money Laundering Deskbook written by Nicole S. Healy and published by . This book was released on 2018-09-04 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.
