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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

Featured in: Anti-Money Laundering

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Anti-Money Laundering Illustrated: An OCEG eBook

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