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Combating money laundering and the financing of terrorism: a comprehensive training guide Book
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank s Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing The program offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.Read More
from£103.68 | RRP: * Excludes Voucher Code Discount Also available Used from £143.92
- 0821375695
- 9780821375693
- World BankFinancial Market Integrity Unit, International Monetary Fund
- 15 February 2009
- World Bank
- Paperback (Book)
- 774
- Workbook
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