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AML Compliance Fundamentals by M. L. Humphrey (2022, Trade Paperback)

Rarewaves (695576)

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About this product

Product Identifiers

PublisherHumphrey, M.L.

ISBN-101637440723

ISBN-139781637440728

eBay Product ID (ePID)17058373172

Product Key Features

Publication Year2022

SubjectGeneral

Publication NameAml Compliance Fundamentals

LanguageEnglish

TypeTextbook

Subject AreaLaw, Business & Economics

AuthorM. L. Humphrey

FormatTrade Paperback

Additional Product Features

Intended AudienceScholarly & Professional

SynopsisIn this book M.L. Humphrey draws upon twenty years of experience with regulatory compliance, and AML compliance in particular, as both a regulator of broker-dealers and a consultant to some of the largest financial institutions in the world, to give an overview of the main AML compliance requirements, with a particular focus on customer identification and suspicious activity monitoring and reporting. This book is meant to be a high-level overview of AML compliance requirements, which means it focuses on the general concepts behind the regulations as opposed to any specific industry- or country-level regulations or any specific suspicious activity fact patterns. But the book should give a strong foundation for understanding those industry- or country-level requirements., A guide to the basics of AML regulation with a focus on customer identification and suspicious activity reporting and monitoring.