Improving Anti-Money Laundering Compliance

Viac o knihe

Focusing on the role of Money Laundering Reporting Officers (MLROs) in the UK banking sector, this book offers practical strategies to enhance AML compliance effectiveness. It introduces a theoretical framework addressing compliance behavior, which has broader relevance for compliance officers across various sectors. The study's emphasis on MLROs highlights their critical role in combating money laundering, particularly in a major financial center like the UK. This detailed research will appeal to practitioners, regulatory authorities, and scholars in criminology and finance.