{"product_id":"antimoney-laundering-in-a-nutshell-awareness-and-compliance-for-financial-personnel-and-business-managers-9781430261605","title":"Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers","description":"\u003cp\u003eAntiMoney Laundering in a Nutshellis a concise  accessible  and practical guide to compliance with antimoney laundering law for financial professionals  corporate investigators  business managers  and all personnel of financial institutions who are required  under penalty of hefty fines  to get antimoney laundering training.  Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. Its no wonder that every financial institution in the United Statesincluding banks  credit card companies  insurers  securities brokerages  private funds  and money service businessesmust comply with complex examination  training  and reporting requirements mandated by a welter of federal antimoney laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it.  In AntiMoney Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers  Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is  who does it  how they do it  how to prevent it  how to detect it  and how to report it in compliance with federal law. He traces the dynamic interplay among employees  regulatory examiners  compliance officers  fraud and forensic accountants and technologists  criminal investigators  and prosecutors in following up on reports  catching launderers  and protecting the integrity and reputations of financial institutions and businesses. In particular  corporate investigators will gain rich insights winnowed from the authors experiences as a New York State and federal investigator.\u003c\/p\u003e","brand":"My Store","offers":[{"title":"Default Title","offer_id":45651716702261,"sku":"ByrdShop_1430261609","price":38.04,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0627\/8139\/0901\/files\/9781430261605.jpg?v=1781838179","url":"https:\/\/atxbooks.com\/products\/antimoney-laundering-in-a-nutshell-awareness-and-compliance-for-financial-personnel-and-business-managers-9781430261605","provider":"ATX Books","version":"1.0","type":"link"}