Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers /
Material type:
TextSeries: Palgrave Studies in Risk, Crime and SocietyPublication details: Cham, Switzerland Cham Springer International Publishing Palgrave Macmillan, 2018 ISBN: - 9783319432632
- 9783319432649
- 3319432648
- 345.0268 BEL
- K1089
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Includes bibliographical references and index.
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
oif 02/01/2020
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