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
bharatbook.com, a leading information aggregator, facilitates and supports the business information needs for market research , corporate / strategic planning by providing the latest information in the form of reports, journals, magazines and databases on varied industries like automotive, oil and gas, shipping, textiles, pharmaceuticals, energy, banking, finance, insurance, risk management, country intelligence, consumer & durable goods, chemical and more. With over 90,000 reports, you can get instant access and insights on the studies in your areas of interest. Contact us at +91 22 27578668 / 27579438 or email info@bharatbook.com or our website www.bharatbook.com
2022
