Released on: September 10, 2007, 12:17 am

Press Release Author: Bharat Book Bureau

Industry: Financial

Press Release Summary: An essential practical guide for compliance professionals,
lawyers and regulatory consultants on how to implement a proportionate and effective
anti-money laundering regime.

Press Release Body: Bharat Book Bureau, a leading market information distributor has
tabled a report Anti- money Laundering :A Guide for financial firms
http://www.bharatbook.com/detail.asp?id=5458
An essential practical guide for compliance professionals, lawyers and regulatory
consultants on how to implement a proportionate and effective anti-money laundering
regime.

Summary
. Focuses on how a system can be constructed to prevent firms from being used to
further financial crime, and how to avoid regulatory penalties.
. Looks at how firms can implement legislation, guidance, regulations and advice
that has been released from a variety of sources, both national and international.
. Contains practical guidance on the implementation of a compliance regime, rather
than detailed descriptions of legislations or glamourised versions of the money
laundering process.


For more information kindly visit : http://www.bharatbook.com/detail.asp?id=5458

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