Financial Crime Compliance A Handbook For The Detection Prevention And Investigation Of Financial Crime
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Financial Crime Compliance A Handbook For The Detection Prevention And Investigation Of Financial Crime
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Author : Ian Messenger
language : en
Publisher: Sherman Press
Release Date : 2023-04-18
Financial Crime Compliance A Handbook For The Detection Prevention And Investigation Of Financial Crime written by Ian Messenger and has been published by Sherman Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-04-18 with Law categories.
Financial crime is a growing threat to businesses and society as a whole. Criminal organizations use sophisticated techniques to launder money, finance terrorism, commit fraud, and engage in bribery and corruption. The impact of financial crime can be devastating, ranging from reputational damage to financial losses, and in some cases, loss of life. To address these risks, businesses and governments have implemented a range of measures to prevent, detect, and respond to financial crime. Financial crime compliance has become a critical function for businesses operating in high-risk industries such as banking, insurance, and financial services. This book is a comprehensive guide to financial crime compliance for professionals working in this field. It covers a wide range of topics, including anti-money laundering, terrorism financing, fraud, bribery, and corruption, among others. The book provides practical guidance on how to design, implement, and manage effective compliance programs that are tailored to the specific risks faced by an organization.
Financial Crime Investigation And Control
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15
Financial Crime Investigation And Control written by K. H. Spencer Pickett and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-10-15 with Business & Economics categories.
The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud
Financial Crime Compliance
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Author : Sébastien Billot
language : en
Publisher:
Release Date : 2020-05-08
Financial Crime Compliance written by Sébastien Billot and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-08 with categories.
Very recently, Financial Crimes have gotten a much more critical topics for Financial Institutions. Regulators are indeed nowadays more inclined to investigate on AML, Corruption or compliance with Embargoes measures than ever before and fine Financial Institutions failing to apply fight against Financial Crime frameworks. At the same time, educational programs are spreading to train professionals and students on Financial Crime risks identification.This book aims at becoming an operational guide for any person looking for an accurate but concise handbook discussing Financial Crime matters. His targeted audience includes professionals seeking for guidelines to implement a risk identification framework and a control set-up to mitigate Financial Crime risks but also students willing to know how Financial Institutions processes are operated.The handbook covers both Banks and Insurance companies on such matters as: -Know Your Counterpart (Know Your Client and other third-parties), -Anti-Money Laundering, -Fight against Bribery and Corruption and, -Fight against terrorism financing, which encompasses controls to prevent fund transfers to Sanctioned parties or involving countries under Embargoes.An introducing section is also dedicated to Permanent Control as to support professionals or students to identify the methodology applying to controls implementat
Money Laundering Prevention
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Author : Jonathan E. Turner
language : en
Publisher: John Wiley & Sons
Release Date : 2011-06-07
Money Laundering Prevention written by Jonathan E. Turner and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-07 with Business & Economics categories.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Economic And Financial Crime Sustainability And Good Governance
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date :
Economic And Financial Crime Sustainability And Good Governance written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Identity Theft Handbook
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2009-02-10
Identity Theft Handbook written by Martin T. Biegelman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-02-10 with Business & Economics categories.
Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.
Handbook Of Research On Theory And Practice Of Financial Crimes
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2021-03-18
Handbook Of Research On Theory And Practice Of Financial Crimes written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-18 with True Crime categories.
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Research Handbook On International Financial Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Research Handbook On International Financial Crime written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-27 with Law categories.
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Investigation And Prevention Of Financial Crime
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Author : Petter Gottschalk
language : en
Publisher: CRC Press
Release Date : 2016-05-06
Investigation And Prevention Of Financial Crime written by Petter Gottschalk and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-06 with Business & Economics categories.
So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.
Sanctions Screening A Key Element Of Aml And Financial Crime Prevention
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Author : Vedant Sangit
language : en
Publisher: Riskpro Publications
Release Date : 2022-04-07
Sanctions Screening A Key Element Of Aml And Financial Crime Prevention written by Vedant Sangit and has been published by Riskpro Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-07 with Business & Economics categories.
"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.