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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime

2023-04-18 Law
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Release : 2023-04-18
Genre : Law
Kind : eBook
Book Rating : 834/5 ( reviews)

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Book Synopsis Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime by : Ian Messenger

Download or read book Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime written by Ian Messenger. This book was released on 2023-04-18. Available in PDF, EPUB and Kindle. Book excerpt: 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

2002-10-15 Business & Economics
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Release : 2002-10-15
Genre : Business & Economics
Kind : eBook
Book Rating : 778/5 ( reviews)

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Book Synopsis Financial Crime Investigation and Control by : K. H. Spencer Pickett

Download or read book Financial Crime Investigation and Control written by K. H. Spencer Pickett. This book was released on 2002-10-15. Available in PDF, EPUB and Kindle. Book excerpt: 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

2020-05-08
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Release : 2020-05-08
Genre :
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Financial Crime Compliance by : Sébastien Billot

Download or read book Financial Crime Compliance written by Sébastien Billot. This book was released on 2020-05-08. Available in PDF, EPUB and Kindle. Book excerpt: 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

Identity Theft Handbook

2009-02-10 Business & Economics
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Release : 2009-02-10
Genre : Business & Economics
Kind : eBook
Book Rating : 819/5 ( reviews)

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Book Synopsis Identity Theft Handbook by : Martin T. Biegelman

Download or read book Identity Theft Handbook written by Martin T. Biegelman. This book was released on 2009-02-10. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Money Laundering Prevention

2011-06-07 Business & Economics
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Release : 2011-06-07
Genre : Business & Economics
Kind : eBook
Book Rating : 759/5 ( reviews)

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Book Synopsis Money Laundering Prevention by : Jonathan E. Turner

Download or read book Money Laundering Prevention written by Jonathan E. Turner. This book was released on 2011-06-07. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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