{"product_id":"the-banks-anti-money-laundering-compliance-policy-techniques-for-developing-administering-and-maintaining-an-effective-policy-for-compliance-with-b-paperback","title":"The Bank's Anti-Money Laundering Compliance Policy: Techniques for Developing, Administering and Maintaining an Effective Policy for Compliance with B - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003ePatrick C. Kabamba\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eThis book provides task-oriented information about developing, maintaining and administering internal controls for Anti-Money Laundering (AML) risk. It includes information on the techniques to develop, administer and maintain the bank's AML compliance policy components including Internal Controls, Independent AML Audits, Money Laundering Reporting Officer (MLRO) and Ongoing Training for bank employees. The AML material presented in the book is accurate enough and technical descriptions are easily communicable to the reader.Upon completion of reading this book, the reader will, at a minimum, have: (i) a working knowledge of AML terminology; (ii) knowledge and skills to review all data and documentation held on existing bank customers to ensure compliance with AML regulations with a view to identifying missing attributes, collecting additional information and generally filling in any blanks that may exist. (iii) an overall understanding of the AML risks and the impact on the bank's overall risk management; (iv) a familiarity with international best practices in AML policies, procedures and processes; (v) an understanding of the roles of the Money Laundering Reporting Officer; and (vi) ability to develop, administer and maintain an effective AML compliance policy for the bank.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 174\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.37 x 10 x 7.01 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e January 18, 2020\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":52483202384179,"sku":"9798600693623","price":128.48,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0300\/5595\/6612\/files\/ZHVBWG9ZU0VVQXY3MnhKcHZBL0h2QT09.webp?v=1759751905","url":"https:\/\/www.vysn.com\/en-ca\/products\/the-banks-anti-money-laundering-compliance-policy-techniques-for-developing-administering-and-maintaining-an-effective-policy-for-compliance-with-b-paperback","provider":"VYSN","version":"1.0","type":"link"}