- Sponsored by:
- Refinitiv
Anti-Money Laundering Illustrated: An OCEG eBook
In this eBook, we have sought to provide the reader with an introduction to the components of a modern AML program and take a deeper dive into some of the newest challenges and advances.
We start with an Illustration outlining the “moving parts” of a well-structured AML program that must operate in concert. Additional illustrations and articles address topics including:
- Conducting a business risk assessment for AML
- The growth of cryptocurrencies and the added challenges they present
- The stages of determining the depth and scope of due diligence that is appropriate for each customer
- Key steps in identifying beneficial owners and technologies that can help
- Managing SARs investigations
- Recent innovations in AML technology
- Building the AML audit trail
Sponsored by encompass and Refinitiv
Published On 04/12/2019