The Business Crime Solution
The Business Crime Solution provides in-depth coverage and analysis of the latest compliance strategies, law enforcement and judicial initiatives, and other critical information designed to assist our readers develop the necessary tools and expertise to ensure compliance with federal anti-money laundering laws.
Our writers and network of experts ensure that The Business Crime Solution is current, timely, and focused on the needs of those implementing effective anti-money laundering compliance programs.
Each month, subscribers will receive:
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The latest news, legislation,
enforcement practices, and criminal techniques from around
the world related to money laundering, terrorist financing, and financial crime.
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Practical, sector-specific analysis
of the issues that have a direct impact on compliance strategies.
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Insightful legal interpretation
of legislation and compliance Regulations, which cuts through
the jargon.
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Interviews, guest editorials,
columns, and articles involving recognized experts from
government as well as the legal, financial, and law enforcement
sectors..
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| This
Month's Issue |
| |
Strengthening Control at the
Top |
| |
Egmont Group: Sanitized Case Studies |
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2010 AUSTRAC Report:
Compliance Officers |
| |
OSFI AML/ATF
Information Session |
| |
Money Laundering
Typologies & Trends in
Canadian Casinos |
| |
Red Flags & Indicators in
the Insurance Sector |
| Beyond Our Borders |
Hong Kong & Money Laundering |
| View
a Sample Issue |
|
Click
here for subscription information
