Download Anti-Money Laundering in a Nutshell: Awareness and by Kevin Sullivan PDF

By Kevin Sullivan

Anti–Money Laundering in a Nutshellis a concise, obtainable, and useful consultant to compliance with anti–money laundering legislation for monetary pros, company investigators, company managers, and all team of workers of monetary associations who're required, below penalty of hefty fines, to get anti–money laundering training.

Money laundering is endemic. up to five percentage of worldwide GDP ($3.6 trillion) is laundered via criminals every year. It’s no ask yourself that each bank within the United States—including banks, bank card businesses, insurers, securities brokerages, deepest cash, and funds provider businesses—must conform to complicated exam, education, and reporting standards mandated via a welter of federal anti–money laundering (AML) legislation. lack of understanding of crime isn't any excuse sooner than the legislations. monetary associations and companies that unknowingly function conduits for funds laundering are not any much less susceptible to prosecution and fines than those who condone or abet it.

In Anti–Money Laundering in a Nutshell: Awareness and Compliance for monetary team of workers and company Managers, Kevin Sullivan attracts on a individual occupation as an AML agent and advisor to educate group of workers in monetary associations what cash laundering is, who does it, how they do it, how one can hinder it, the way to realize it, and the way to file it in compliance with federal legislations. He lines the dynamic interaction between staff, regulatory examiners, compliance officials, fraud and forensic accountants and technologists, felony investigators, and prosecutors in following up on reviews, catching launderers, and preserving the integrity and reputations of economic associations and companies. specifically, company investigators will achieve wealthy insights winnowed from the author's stories as a brand new York nation and federal investigator.

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