Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Prac

In an era of complex financial crimes and global regulatory scrutiny, staying ahead of illicit financial activity is not just a compliance requirement-it's a strategic imperative.Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook is a definitive guide for compliance professionals, financial analysts, investigators, auditors, and students seeking to understand the evolving landscape of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).Authored by Akshit Kalra, a Certified Anti-Money Laundering Specialist (CAMS), this book offers deep insights into the mechanics of money laundering, regulatory frameworks, and institutional responsibilities. It combines international best practices with real-world application to equip readers with the tools to detect, prevent, and respond to financial crime risks. Inside the Book: A clear breakdown of money laundering methods and typologiesDetailed analysis of FATF recommendations, Basel principles, EU directives, and key U.S./Indian regulationsStep-by-step guidance for implementing an effective AML/CFT programPractical frameworks for risk-based approaches, KYC/CDD, and customer screeningA comprehensive section on red flags, investigative techniques, and cross-border cooperationDesigned for both novice learners and seasoned professionalsWhether you're building an AML program from the ground up or refining your institution's compliance strategy, this handbook delivers clarity, structure, and actionable insight. Perfect for: Compliance OfficersRisk ManagersFinancial AuditorsLaw Enforcement & InvestigatorsAML/CFT Certification CandidatesBanking, FinTech, and Insurance ProfessionalsTake the guesswork out of compliance. Strengthen your defense against financial crime.Start reading today.

• | Author: Akshit Kalra
• | Publisher: Independently Published
• | Publication Date: Mar 31, 2025
• | Number of Pages: 00398 pages
• | Binding: Paperback or Softback
• | ISBN-10: NA
• | ISBN-13: 9798315118244