Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas Elgar Compliance Guides

Details about Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas Elgar Compliance Guides:

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.