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    Financial Crime and Money Laundering
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    Financial Crime and Money Laundering
    Unavailable
    Financial Crime and Money Laundering
    Ebook459 pages5 hours

    Financial Crime and Money Laundering

    By Robert J. Souster

    5/5

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    Currently unavailable

    Currently unavailable

    About this ebook

    The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime.

    It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime.

    Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime.
    LanguageEnglish
    PublisherGlobal Professional Publishing Ltd
    Release dateAug 23, 2013
    ISBN9781908287274
    Unavailable
    Financial Crime and Money Laundering
    Author

    Robert J. Souster

    Robert (Bob) Souster is a Partner in Spruce Lodge Training, a consultancy firm based in Northampton, England. He is the examiner for F1 and two F4 variant papers, and lectures on economics, corporate and business law, management, corporate governance and ethics. Bob’s previous career was in banking, having served as a divisional manager for EBS, then Ireland’s second largest mutual financial institution (and now part of AIB Group) in Dublin. Bob is the examiner for Money Laundering for the Chartered Institute of Bankers in Scotland and for the ACCA. He was previously an examiner for the Institute of Financial Services and the Institute of Bankers in Ireland. He has been a lecturer for London Metropolitan University in marketing, law and economics and has also worked with the College of Commerce, Dublin, Sheffield Hallam University and Jiao Tong University and SUFE in Shanghai. He is the module director for ‘Professionalism, Regulation and Ethics’ for the Chartered Banker MBA offered by the University of Bangor, Wales. He has run courses in Azerbaijan, China, Croatia, Czech Republic, Greece, Hong Kong, Hungary, Ireland, Malaysia, Malta, Poland, Russia, Serbia, Singapore, Slovakia, Syria and Ukraine. Bob has written several textbooks, including ‘Money Laundering’ and ‘Professionalism and Ethics’, published by the Chartered Institute of Bankers in Scotland and various books for mortgage compliance examinations offered by the Chartered Insurance Institute.

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