Ultimate Forensic Guide to AML KYC CFT

AML Un-Plugged - Ultimate Forensic Guide to AML KYC CFT

This book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining legal, financial, and investigative perspectives to equip readers with essential tools for navigating the dynamic landscape of financial crime prevention.

Key Features:
Comprehensive Coverage: Detailed insights on FATF's 40 Recommendations, global AML legislation, ISO standards, and international regulations.
Practical Insights: Case studies and real-world examples to deepen understanding of financial crimes and forensic accounting methodologies.
Forensic Integration: Application of forensic accounting principles to financial crime investigations.
Step-by-Step Guidance: Modules covering everything from money laundering stages to advanced investigative techniques.
Learning Resources: Extensive materials for AML-KYC-CFT e-learning and certification exams.

This book aims to empower professionals and learners alike with knowledge and skills to tackle financial crime effectively.
 

Author 
Darwin Makhija | Santosh Sirur