" Sanctions Screening: A Key Element of AML and Financial Crime Prevention " is a comprehensive guidebook for professionals involved in Anti-Money Laundering (AML) and financial crime prevention. The book delves into the intricacies of sanctions screening, a critical process for identifying and preventing financial crimes, including terrorism financing, money laundering, and other illicit activities. The book covers the regulatory landscape of sanctions screening, providing an overview of the key international and regional ...
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" Sanctions Screening: A Key Element of AML and Financial Crime Prevention " is a comprehensive guidebook for professionals involved in Anti-Money Laundering (AML) and financial crime prevention. The book delves into the intricacies of sanctions screening, a critical process for identifying and preventing financial crimes, including terrorism financing, money laundering, and other illicit activities. The book covers the regulatory landscape of sanctions screening, providing an overview of the key international and regional regulations that govern this field. It then delves into the practical aspects of sanctions screening, providing a step-by-step guide for implementing an effective sanctions screening program. This includes information on data sources, screening techniques, and risk assessments. The book also covers the challenges of sanctions screening, including the limitations of screening technology and the importance of a risk-based approach. It provides real-world case studies and examples, highlighting the consequences of sanctions violations and the need for effective sanctions screening measures. Overall, " Sanctions Screening: A Key Element of AML and Financial Crime Prevention " is an essential resource for professionals working in AML and financial crime prevention, including compliance officers, risk managers, and legal professionals. It provides a comprehensive understanding of sanctions screening and its role in preventing financial crimes, helping readers to develop and implement effective screening programs.
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