Anti-Money Laundering Regulation and Compliance
Author: Alexander Dill
Publisher: Edward Elgar Publishing
Published: 2021-06-25
Total Pages: 288
ISBN-13: 1788974840
DOWNLOAD EBOOKAnti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.