Anti-money Laundering - A Guide for financial firms
Released on: September 10, 2007, 12:17 am
Press Release Author: Bharat Book Bureau
Industry: Financial
Press Release Summary: An essential practical guide for compliance professionals, lawyers and regulatory consultants on how to implement a proportionate and effective anti-money laundering regime.
Press Release Body: Bharat Book Bureau, a leading market information distributor has tabled a report Anti- money Laundering :A Guide for financial firms http://www.bharatbook.com/detail.asp?id=5458 An essential practical guide for compliance professionals, lawyers and regulatory consultants on how to implement a proportionate and effective anti-money laundering regime.
Summary • Focuses on how a system can be constructed to prevent firms from being used to further financial crime, and how to avoid regulatory penalties. • Looks at how firms can implement legislation, guidance, regulations and advice that has been released from a variety of sources, both national and international. • Contains practical guidance on the implementation of a compliance regime, rather than detailed descriptions of legislations or glamourised versions of the money laundering process.
For more information kindly visit : http://www.bharatbook.com/detail.asp?id=5458
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