The Next Wave of Global Anti-Money Laundering Enforcement

Name: The Next Wave of Global Anti-Money Laundering Enforcement
Brand: Springer, Berlin
SKU: 9783031058233
Price: 26088 HUF
Availability: InStock

From Strict Compliance to Intelligent Risk Management that Creates Value

Szerző: Sven Stumbauer

Nyelv:

Kötés: Kemény kötésű

Kiadó: Springer, Berlin

Elérhetőség: Beszállítói készleten

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The financial-services industry has been disrupted and roiled by a perfect storm of forces. Complex...

Információk a könyvről

Szerző

Sven Stumbauer

Nyelv

Angol

Kötés

Könyv - Kemény kötésű

Kiadva

2023

oldal

204

EAN

9783031058233

Enbook ID

38961835

Kiadó

Springer, Berlin

Súly

466

Méretek

155 x 235

Teljes leírás

The financial-services industry has been disrupted and roiled by a perfect storm of forces. Complex regulatory-compliance requirements, aging legacy systems, dated operating models, digital innovation and fintech have rapidly changed the environment for many financial institutions worldwide. To further amplify the challenges for financial institutions globally, various regulatory bodies across the globe have enacted major legislative changes, increasing the pressure on boards and C-level executives significantly. Unlike previous years, this new regulatory focus on anti-money laundering (AML) can be seen globally as various regulatory regimes converge closer to a global standard as promulgated by the Financial Action Task Force (FATF). Increasing regulatory enforcement, geopolitical changes and record-setting monetary fines have made adequate AML risk management a significant challenge for financial institutions globally. In this environment, financial institutions need to become more risk agile and move from backwards looking compliance measures to proactive risk management.This book will showcase how to transform current AML compliance efforts into more dynamic risk management solutions that help protect financial institutions against bad actors and manage regulatory risk and exposure. Based on the author's global experience in helping financial institutions to manage their AML risks in 60+ jurisdictions, this book calls for greater urgency from boards and senior management, policymakers and AML risk practitioners to address looming risks. From corporate governance structures, tone at the top, to more efficient ways to quantify and manage risks, this book addresses key changes financial institutions must make to evolve from strict compliance to an agile risk management framework that actually addresses their AML risks in practical ways and shift the mind set from a cost center to a value creation center.

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The Next Wave of Global Anti-Money Laundering Enforcement

From Strict Compliance to Intelligent Risk Management that Creates Value

Információk a könyvről

Teljes leírás

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Azok a vásárlók, akik ezt a könyvet megvásárolták, a következőket is megvásárolták