Improving Anti-Money Laundering Compliance

Self-Protecting Theory and Money Laundering Reporting Officers

Autori

• Abdullahi Usman Bello

Parametri

• 228 pagine
• 8 ore di lettura

• Economia e affari
• Gialli
• Gialli / Thriller
• Manuali e guide
• Narrativa

Maggiori informazioni sul libro

Focusing on the role of Money Laundering Reporting Officers (MLROs) in the UK banking sector, this book offers practical strategies to enhance AML compliance effectiveness. It introduces a theoretical framework addressing compliance behavior, which has broader relevance for compliance officers across various sectors. The study's emphasis on MLROs highlights their critical role in combating money laundering, particularly in a major financial center like the UK. This detailed research will appeal to practitioners, regulatory authorities, and scholars in criminology and finance.

Lingua: Inglese

Pubblicato: 2017

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