Download the fantastic book titled The Bank s Anti Money Laundering Compliance Policy written by Patrick C. Kabamba, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "The Bank s Anti Money Laundering Compliance Policy", which was released on 18 January 2020. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the genre.
Summary of The Bank s Anti Money Laundering Compliance Policy by Patrick C. Kabamba PDF
This book provides task-oriented information about developing, maintaining and administering internal controls for Anti-Money Laundering (AML) risk. It includes information on the techniques to develop, administer and maintain the bank's AML compliance policy components including Internal Controls, Independent AML Audits, Money Laundering Reporting Officer (MLRO) and Ongoing Training for bank employees. The AML material presented in the book is accurate enough and technical descriptions are easily communicable to the reader.Upon completion of reading this book, the reader will, at a minimum, have: (i) a working knowledge of AML terminology; (ii) knowledge and skills to review all data and documentation held on existing bank customers to ensure compliance with AML regulations with a view to identifying missing attributes, collecting additional information and generally filling in any blanks that may exist. (iii) an overall understanding of the AML risks and the impact on the bank's overall risk management; (iv) a familiarity with international best practices in AML policies, procedures and processes; (v) an understanding of the roles of the Money Laundering Reporting Officer; and (vi) ability to develop, administer and maintain an effective AML compliance policy for the bank.
Detail About The Bank s Anti Money Laundering Compliance Policy PDF
- Author : Patrick C. Kabamba
- Publisher : Anonim
- Genre :
- Total Pages : 173 pages
- ISBN :
- Release Date : 18 January 2020
- PDF File Size : 47,7 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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