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Anti-Money Laundering: A Practical Guide To Reducing Organizational Risk

By (author) Rose Chapman,

€51.78

Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.

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SKU: 9780749481896
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ISBN: 9780749481896

Book Format: Paperback / softback

Pages: 232

Dimensions: 15.4 × 1.4 × 23.4 cm

Information about this book

Additional information

  • Paperback / softback | 232 pages
  • 15.4 × 1.4 × 23.4 cm | 375
  • 03 May 2018
  • Kogan Page Ltd
  • United Kingdom

About the author

Rose Chapman

1 Published Books

Rose Chapman is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organizations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast-moving, culturally diverse and dynamic environments. She is a lecturer and training manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in Compliance, a member of the Institute of Money Laundering Prevention Officers Committee, UK, and a recognised speaker and expert voice on anti-money laundering.

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books by Rose Chapman

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Anti-Money Laundering: A Practical Guide To Reducing Organizational Risk

Rose Chapman

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