If you are one of the persons who think...
Money laundering is only generated by drug trafficking,
The financial system is indispensable to launder money,
The Compliance Officer is another policeman within the company,
Or you believe you are too far away from money laundering and terrorist financing...
Then, this book is for you
Here and now money laundering is happening, are you protected?
Get to know or reinforce what money laundering is, its characteristics and differences with terrorism, methods used, the relevance of PEP and the main weaknesses at an international level that contribute to its continuation.
Learn how to protect yourself by knowing the main international guidelines, how to apply the risk methodology, due diligence, "knowing your customer, employee and supplier", how to supervise and make training effective. Implement basic controls that are easy to apply, as well as the Compliance area within your company.
You will find all this and more in this book, that by using a simple and easy language will facilitate understanding.
If the first version was successfully reviewed internationally, can you imagine what response this updated version will receive? It is in your hands to learn, but even more important, is applying that knowledge. Because money laundering should matter to all of us. The affectation also occurs at a personal level; nobody is immune.
So... Don't let them wash, Nor dry