Compare Prices | Create Shopping Lists with Price Drop Alerts | Set Coupons, Promo Codes & Sales Alerts | Get Access to Exclusive Deals and Much More... All in One Place | Read all about it here

Improving Anti-Money Laundering Compliance

Improving Anti-Money Laundering Compliance

Brand
Springer Nature
Manufacturer
N/A
Part Number
0
GTIN
9783319432632
Condition
New
Product Description

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

Available Colors
Available Sizes
1 Offer Price Range: $119.00 - $119.00
BEST PRICE

Single Product Purchase

$119.00
@ Link.springer.com     BUY Now

Price Comparison

Seller Contact Seller List Price On Sale Shipping Best Promo Final Price Volume Discount Financing Availability Seller's Page
BEST PRICE
1 Product Purchase
@ Link.springer.com
Contact Store Call Store Contact Support
$119.00 $119.00

$119.00
See Site In stock Visit Store

Similar Products

Transkulturelle Wertekonflikte

$79.99

Intelligent Agents VIII

$39.99

Multivariate Statistical Process Control

$139.99

The Informal Economy in Global Perspective

$159.99

Zeit und das Potential ihrer Darstellungsformen

$49.99

Design of Arithmetic Units for Digital Computers

$39.99

Im Umgang mit der Macht

$79.99

Sophisticated Signals and the Uncertainty Principle in Radar

$109.99

Front Desk (Hardcover)

$14.24

Computational Intelligence in Security for Information Systems

$129.00

Identity, Institutions and Governance in an AI World

$69.99

Queer Girls, Temporality and Screen Media

$79.99

Aerospace System Analysis and Optimization in Uncertainty

$159.99

Export Credit Insurance and Guarantees

$54.99

Understanding Religion and Social Change in Ethiopia

$109.99

Haltbarmachen von Lebensmitteln

$179.00

Wreck This Journal- Now in Color by Keri Smith

$16.00

Parliaments and Legislative Activity

$54.99

Midwifery and Sexuality

$59.99

Sino-Russian Relations in the 21st Century

$159.99

Ad-Hoc, Mobile, and Wireless Networks

$54.99

Crystal Reiki - A Handbook for Healing Mind, Body, and Soul by Krista N. Mitchell

$16.99

Kuwait Soil Taxonomy

$129.99

Media Boundaries and Conceptual Modelling

$39.99

Responsible Artificial Intelligence

$64.99

Object Representation in Computer Vision II

$39.99

Shakespeare and His Contemporaries

$39.99

Care-Arbeit und Familie transnational

$54.99

The Endocrine Pancreas and Juvenile Diabetes

$109.99

Plant Analysis Procedures

$109.99

The Catalyzing Mind

$109.99

The Yuanpei Program in Peking University

$54.99

Progress and Prospects in the Management of Oxyanion Polluted Aqua Systems

$109.99

Brief

$17.99

The Art of Co-Creation

$159.99

Global Business Model Shift

$79.99

Eastern Resonances in Early Modern England

$69.99

Mathematical Foundations of Information Retrieval

$54.99

Work in Cinema

$54.99

Peer-to-Peer Query Processing over Multidimensional Data

$54.99