Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Anti-Money Laundering (Aml): Governance, Risk Management and Compliance (GRC) Book 4

Anti-Money Laundering (Aml): Governance, Risk Management and Compliance (GRC) Book 4

Ehiwario, Kester
Essia, Uwem

Paperback

Series: Governance, Risk Management, and Compliance (Grc)

AccountingBusiness GeneralGeneral Political Science

ISBN13: 9798848908473
Publisher: Independently Published
Published: Aug 29 2022
Pages: 124
Weight: 0.35
Height: 0.31 Width: 6.00 Depth: 9.00
Language: English
The digitized economy makes many money launderers able to execute their criminal schemes successfully. In many cases, the current AML regulations are no longer effective or adequate to prevent or stop most money launderers. Hence the need to deconstruct and reconstruct the current AML regulations. A key element of the reconstructed AML regulations has to be promoting the active involvement of financial institutions as partners. AML compliance should go beyond meeting the minimum requirements to escape being penalized for non-compliance, but more sustainably nurturing a system that makes the concerned organizations see themselves as partners of the state, and the international agencies fighting financial crimes.

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