Money Laundering Bulletin

作者： Timon Molloy
出版商： Informa Publishing
ISBN: 1462-141X
出版时间 Subscription-type (Contents updated periodically)
规格： Journal
适应领域： International ? 免责申明：
Countri(es) stated herein are used as reference only

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详细
Money Laundering Bulletin is a probing newsletter that brings you the latest thinking and news on money laundering, terrorist and proliferation (weapons of mass destruction [WMD]) finance and sanctions programme regulation, law, methods, trends and policing - allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.

Money Laundering Bulletin is a practitioner-led monthly newsletter that keeps you up to date with all the current initiatives, issues and legal, regulatory and practical developments in preventing, identifying, monitoring and reporting suspicious activity around the proceeds of crime and terrorist and proliferation (WMD) finance as well as covering sanctions compliance.
- The essential source on anti-money laundering, sanctions compliance and counter terrorist financing, covering issues around customer identification and verification, ongoing monitoring, suspicious activity reporting, training and record keeping
- Tells you about the latest criminal techniques and what can be done to combat them
- Offers practical advice and guidance on the risk based approach
- Briefs you on current legal and regulatory developments and requirements that affect the regulated sector
- Reports on anti-money laundering regimes and exposures in different industries and jurisdictions around the world
Money Laundering Reporting Officers face multiple challenges, both technical and managerial, in safeguarding their organisations. In the UK, they also face personal liability for not operating effective AML controls. It is essential to keep on top of the risk. Money Laundering Bulletin is the way to stay current on both the criminals' modus operandi and also the authorities' stance.

Expert advice on how to combat money laundering & terrorist financing
You will read analysis and comment from legal practitioners and industry leaders on issues like consent, the risk based approach, politically exposed persons (PEPs), name matching, sanctions screening, and transaction monitoring software. Extensive coverage of the principal industry events means that you are able to learn from your peers even if you are unable to attend.

Detailed case studies
In every issue, you will receive authoritative advice from AML/CTF professionals and expert commentators. You will be alerted to cross-border legislation, standards and typologies, including EU Directives and Financial Action Task Force (FATF) reports. Money Laundering Bulletin will help you and your organisation stay within the law and keep out the proceeds of crime.

Essential reading
Money Laundering Bulletin is the trusted source for all industries in the regulated sector, indluding banks, investment trusts and houses, insurance companies, stock brokers, lawyers, accountants, high value dealers, money service businesses, estate agents and casinos. It is a must-read publication for Money Laundering Reporting Officers, Heads of Compliance and their advisers as well regulators, government departments and law enforcement agencies.
"Money Laundering Bulletin should be in every MLRO's toolkit."
David Clueit, Compliance Director, Hargreave Hale Ltd

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