A banker's compliance guide to preventing money laundering and terrorist financing
By: Heba Shams, Mark Butler
Contributors: Butler, Mark, 1967-; World Bank
Publisher: World Bank
Published: 2011
Place of publication: Washington, D.C
Language: eng
ISBN-13: 9780821382646; 9780821385715
Subjects: Finance; Money laundering; Banks and banking; Bank examination; Terrorism; Security measures; Bank fraud; Prevention
Notes: Includes bibliographical references and index.
Table of contents: title: Money laundering and terrorism financing: definitions and methods; title: The AML/CFT legal environment; title: An AML/CFT institutional strategy; title: Internal risk management procedures; title: Customer due diligence; title: Monitoring and reporting; title: Record keeping, training, and audit.