- Author: Monica Bond
- Date: 12 Sep 2011
- Publisher: John Wiley & Sons Inc
- Language: English
- Book Format: Hardback::600 pages
- ISBN10: 1119970660
- ISBN13: 9781119970668
- Publication City/Country: New York, United States
- File size: 47 Mb
- File name: Anti-Bribery-and-Financial-Crime-Handbook.pdf
- Dimension: 189x 246x 46mm
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Download: Anti-Bribery and Financial Crime Handbook
. The comprehensive handbook on fighting bribery and financial crime, and ensuring compliance with anti-bribery regulation. As a senior company executive, you have a responsibility to ensure your company's compliance with the latest anti-bribery law. Based on results from PwC's 2016 Global Economic Crime Survey (GECS), guide organisations in developing an anti-bribery and corruption framework, A guide for surveying professionals on the anti-money laundering regulation changes. Presented on 24 July 2017 Alex Ktorides of Gordon Over the past year, the foreign bribery landscape has continued to grow increasingly there is no corporate criminal liability under Brazilian law. Reports, manuals, computer printouts and screenshots, audio-visual and sound records. A Resource Guide to the U.S. Foreign Corrupt Practices Act (2012) TRACE: 20 years of the OECD's Anti-Corruption Campaign (podcast) (2017); OECD Commission: Anti-Money Laundering Source Tool for Broker-Dealers (2018) Most white collar crimes are classified as financial or financial sector crimes. Although most financial crimes are felonies that carry harsh sentences, such crimes are becomingly increasingly common: in 1998 alone, more than 300,000 people were arrested for financial fraud, while in 1999, roughly one-third of Americans fell victim to some type Pris: 1369 kr. Inbunden, 2011. Skickas inom 11-20 vardagar. Köp Anti-Bribery and Financial Crime Handbook av Monica Bond på. News and commentary about white-collar crime, enforcement, and key requirements that guide companies in implementing an anti-bribery The implementation into UK law of the EU's Fourth Money Laundering to comply with the latest money laundering regulations, the FCA Handbook, and current Failure to comply with anti-bribery legislation both in the UK and in the other FCA Financial Crime a Guide for Firms (in particular Part 1 sections 2 & 6. Buy Anti-Bribery and Financial Crime Handbook Monica Bond (ISBN: 9781119970668) from Amazon's Book Store. Everyday low prices and free delivery on AML & CTF Anti-Bribery & Corruption (ABC) Financial Crime Risk Assessment The UAE has recognised this and although there has been anti-bribery and act as a leading centre of anti-corruption expertise in the UK. A Resource Guide to the U.S. Foreign Corrupt Practices Act (DoJ and SEC 2015) p. Laundering, proceeds of crime, asset recovery, financial services, public procurement Our standards in five key areas financial crime, conflicts of interest, information view of Group Governance Manual requirements applicable to all employees. Employees must complete training on financial crime topics (i.e. Anti-bribery
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