Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas
Jun 2021 · Edward Elgar Publishing
Ebook
288
Pages
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Eligible
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About this ebook
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.
About the author
Alexander Dill, Lecturer, UCLA School of Law and Anderson School of Management and Lecturer, University of Chicago’s Financial Mathematics Program, US
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