Ultimate Forensic Guide to AML KYC CFT

Download or read book Ultimate Forensic Guide to AML KYC CFT written by Darwin Makhija and published by Darwin Makhija. This book was released on 2024-10-22 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is designed as the go-to resource for AML professionals, Compliance officers, forensic accountants, regulatory bodies, academician, and anyone seeking to deepen their understanding of financial crime prevention. AML Unplugged provides an in-depth exploration of Anti-Money Laundering (AML), Know Your Customer (KYC), and Countering the Financing of Terrorism (CFT), using forensic accounting principles to unravel the complexities of financial crimes. Whether you're a compliance officer, forensic accountant, financial investigator, or a student, this book equips you with practical insights, regulatory frameworks, and forensic tools necessary to combat money laundering and financial fraud. The modular structure allows you to explore each facet of AML, KYC, and CFT in a comprehensive yet digestible format. Key Features: · Comprehensive Coverage: From FATF 40 recommendations to global AML legislation & Initiatives, ISO Standards the book dives deep into international regulations. · Practical Insights: Case studies and real-world examples enrich your understanding of how financial crimes operate and how forensic accounting helps uncover them. · Forensic Insights: Throughout the book, we integrate forensic accounting principles to help readers understand and investigate financial crimes effectively. · Step-by-Step Guidance: Detailed modules, starting from the fundamentals of money laundering stages to advanced forensic investigation techniques. We extend our heartfelt thanks to you, our readers, for choosing this book. Your decision reflects your commitment to fighting financial crime, and we hope this guide provides the knowledge and tools you need to make an impact. — Darwin Makhija & Santosh Sirur