This product may not be available anymore. Click here for similar products.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

Last update 9 months ago

540 EGP

LiveOut of stock
Last update 9 months ago

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support ...

Search for similar items

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support ...

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide Details

  • The best price of Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide by CAIRO BOOKS in Egypt is 540 EGP
  • Available payment methods are
    Cash on Delivery
  • Delivery fees are 10 EGP, with delivery expected within 5-8 day(s)
  • The first appearance of this product was on Aug 20, 2014

CAIRO BOOKS's Description

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank s Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing The program offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.

Reviews of Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

  • No reviews exist yet for this product.