In this easy to understand guide Protiviti summarizes the basic principles of money laundering and terrorist financing, followed by sections that delve into many of the practical considerations of maintaining effective AML/CTF compliance programs.
The core members of Protiviti’s AML Practice are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types. They have considerable experience advising institutions of all types on the design and implementation of their AML/CFT Compliance Programs, conducting independent tests of AML/CFT Compliance Program effectiveness and conducting money laundering investigations.
