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

Produktives Altern und informelle Arbeit in modernen Gesellschaften

$39.99

Turbo Pascal fr Ingenieure

$69.95

Rights Based Fishing

$449.99

Computeruntersttztes Konstruieren

$59.99

Recent Developments in Normative Trade Theory and Welfare Economics

$129.99

Pattern Recognition

$54.99

Management of Recreation and Nature Based Tourism in European Forests

$109.99

Arbeiten aus dem Elektrotechnischen Institut der Badischen Technischen Hochschule Fridericiana zu Ka

$59.99

Die Ortsfesten Kolbendampfmaschinen

$84.99

Approaching Consumer Culture

$109.99

Count Data Models

$34.99

Whiteheads Philosophy of Science and Metaphysics

$54.99

Probleme einer strategischen Handelspolitik

$69.99

Faith and Magic in Early Modern Finland

$109.99

Interaction of Shock Waves

$169.99

Simulieren mit PSPICE

$44.99

Advances in Intelligent Networking and Collaborative Systems

$279.99

Strukturanalyse von lasergesinterten Schichtverbunden mit werkstoffmechanischen Methoden

$89.99

Politische Partizipation

$79.99

Deep Learning for Power System Applications

$119.99

Image Feature Detectors and Descriptors

$109.99

Marketing

$19.99

Bioremediation and Biotechnology

$169.99

I Can Do It

$3.71

Developments in American Politics 8

$35.99

Performance Limits in Communication Theory and Practice

$169.00

Biochemie

$59.99

Diesel-Einspritztechnik

$64.99

Konzeptentwicklung und Gestaltung technischer Produkte

$89.99

Plant Abiotic Stress Tolerance

$199.99

Knowledge Discovery, Knowledge Engineering and Knowledge Management

$84.99

Baby Faces Collection 1 (Birth - 12 months)

$56.00

Globalisation, Ideology and Education Policy Reforms

$84.99

Erkenntnis und Emanation

$49.99

Handbuch der Logik

$59.99

Fine Structure of Solar Radio Bursts

$129.00

Polymer-Improved Oil Recovery

$259.00

Quantum Physics

$109.99

Die Malaria

$69.99

Clayton Byrd Goes Underground

$6.71