Anti-money laundering regulation and compliance : key problems and practice areas /: key problems and practice areas. (2021)

• Record Type: Book
• Further Information: Note: Alexander Dill.
• Authors: Dill, Alexander, 1953-
• Contents: Contents: Preface 1. Introduction to Anti-Money Laundering Regulation and Compliance 2. Introductory overview of money laundering and terrorist financing risks and their regulation 3. AML/CFT and OFAC regulatory, supervisory, and enforcement framework 4. AML/CFT and OFAC reporting, recordkeeping, and information-sharing requirements 5. Regulatory expectations for AML/CFT and OFAC compliance programs 92 6. The role of corporate governance in mitigating AML/CFT and OFAC compliance risk 7. The role of risk management in meeting AML/CFT and OFAC regulatory expectations 8. The risk-based approach to suspicious transaction monitoring and sanctions screening References Index.
• Publisher Details: Cheltenham : Edward Elgar Publishing
• Publication Date: 2021
• Extent: 1 online resource
• Subjects: 345.730268; Money laundering -- Law and legislation -- United States; Terrorism -- Finance -- Law and legislation -- United States; Banks and banking -- Records and correspondence -- Law and legislation -- United States; Risk management
• Languages: English
• ISBNs: 9781788974844
• Related ISBNs: 9781788974837; 9781788974851
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.