Handbook of Anti-Money Laundering by Dennis Cox
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Handbook of Anti-Money Laundering
By Dennis Cox

Handbook of Anti-Money Laundering

By (author) See other recent books by Dennis Cox
Format: Hardback

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Handbook of Anti-Money Laundering by Dennis Cox

Book Description

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. * Understand what money laundering regulations mean in practice * Reference international and country-specific rules and regulations * Get up to speed on the most current regulations and practices * Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.

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Book Details

ISBN: 9780470065747
ISBN-10: 0470065745
Format: Hardback
(251mm x 170mm x 45mm)
Pages: 752
Imprint: John Wiley & Sons Ltd
Publisher: John Wiley and Sons Ltd
Publish Date: 5-Apr-2013
Country of Publication: United Kingdom

Books By Author Dennis Cox

Introduction to Money Laundering Deterrence by Dennis Cox Introduction to Money Laundering Deterrence, Paperback (October 2010)

* At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at money laundering regulation from a single perspective - say that of the UK.

Mathematics of Banking and Finance by Dennis Cox Mathematics of Banking and Finance, Hardback (March 2006)

Throughout banking, mathematical techniques are used. Some of these are within software products or models; mathematicians use others to analyse data. The current literature on the subject is either very basic or very advanced.

» View all books by Dennis Cox


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Author Biography - Dennis Cox

DENNIS COX is CEO of Risk Reward Limited, a strategy and risk consultancy for the financial services industry, and he serves as a director for a number of other companies. He is a leading specialist in financial services risk management and has held senior management positions at top banking and accountancy firms, including HSBC and Prudential. Dennis has authored several publications, including An Introduction to Money Laundering Deterrence and Frontiers of Risk Management.

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Introduction to Money Laundering Deterrence by Dennis Cox
Mathematics of Banking and Finance by Dennis Cox
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