Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Lau

Description: Improving Anti-Money Laundering Compliance by Abdullahi Usman Bello Estimated delivery 3-12 business days Format Hardcover Condition Brand New Description This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Publisher Description This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance. Author Biography Dr. Bello holds a PhD in Anti-Money Laundering Compliance, is a Chartered Certified Accountant (ACCA), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE) with more than 17 years working experience. He was the Deputy Head of Department, Monitoring and Analysis at the Nigeria Financial Intelligence Unit and the Head of Forensic Accounting and Financial Investigation at the EFCC. He was also a lecturer at Newcastle Business School, UK and a former banker with the then Afribank Plc and Stanbic Bank. Details ISBN 331943263X ISBN-13 9783319432632 Title Improving Anti-Money Laundering Compliance Author Abdullahi Usman Bello Format Hardcover Year 2017 Pages 207 Edition 1st Publisher Springer International Publishing AG GE_Item_ID:140303423; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys

Price: 185.35 USD

Location: Fairfield, Ohio

End Time: 2025-02-02T03:35:32.000Z

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