Anti Money Laundering Regulation And Compliance
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Anti-Money Laundering Regulation and Compliance
Author | : Alexander Dill |
Publisher | : Edward Elgar Publishing |
Total Pages | : 288 |
Release | : 2021-06-25 |
Genre | : Law |
ISBN | : 1788974840 |
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Anti-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.
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