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Vol 22 No 12 Dec 17/Jan 18

Book of the Month

Cover of McGregor on Damages

McGregor on Damages

Edited by: James Edelman, Simon Colton, Jason Varuhas
Price: £440.00

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Essential Money Laundering Deterrence: A Practical Guide to Deterrence of Money Laundering and Fraud in the UK

Publication abandoned lge

ISBN13: 9781904501206
Publisher: Richmond Law & Tax Ltd
Country of Publication: UK
Format: Hardback
Price: Publication Abandoned

The risks to financial institutions of significant reputational damage from being caught up in financial fraud or money laundering is growing in volume and sophistication year on year. The adoption and operation of effective compliance systems and robust deterrence policies and procedures can dramatically reduce risk and enable senior management to spend more time on business generation.

This unique work offers crucial guidance to those engaged in the deterrence of money laundering and fraud, including comprehensive treatment of: Threat analysis; Relevant UK legislation and regulation; Compliance systems; Essential Deterrence provides an essential tool for financial institutions, and their professional advisers, in the protection of their financial and operational integrity.