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The Money Laundering and Financing of Terrorism Eco-System Paperback – July 13, 2016
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From the Author
About the Book:A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It recommends solutions to minimise the risk for each sector of the eco-system and at the national level. .Key Features* Manging money laundering and financing of terrorism risks in a Holistic manner* Analysis of Case studies and inferences* The link between Organised Crime and Financing of Terrorism* Methodology for determining a Risk Based Approach at the Sector and national level is explained* Usage of tools for minimising risks at the entity and national level* Risk & Control Monitoring explained using reported incidents* Operations of the Financial Intelligence Unit* Good Governance and the National Integrity System
About the Author
Kannan Subramanian is a Chartered Accountant from India with over twenty seven years of experience in the Banking & Financial Services industry. He is the author of the book titled Process Based Approach to Operational Risk Management and one of the authors of the book titled Operational Risk 2.0. He is a member of INCEIF, ISACA, ACAMS, IOR-UK and ACFE.
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