Name: Countering Terrorist Finance: A Training Handbook for Financial Services (en Inglés)
Price: 594.99 PEN
Availability: InStock
Author: Parkman, Tim ; Peeling, Gill
ISBN: 9780566087257

portada Countering Terrorist Finance: A Training Handbook for Financial Services (en Inglés)

Formato

Libro Físico

Autor

Tim Parkman

Gill Peeling

Editorial

Routledge

Idioma

Inglés

N° páginas

234

Encuadernación

Tapa Dura

ISBN13

9780566087257

Categorías

Técnicas de gestión empresarial

Countering Terrorist Finance: A Training Handbook for Financial Services (en Inglés)

Tim Parkman (Autor) · Gill Peeling (Autor) · Routledge · Tapa Dura

Libro Físico

S/ 594,99

S/ 1.189,98

Ahorras: S/ 594,99

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Envío normal

Origen: Reino Unido (Costos de importación incluídos en el precio)

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Reseña del libro "Countering Terrorist Finance: A Training Handbook for Financial Services (en Inglés)"

Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist financing activities. The book explains international legal responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an overview of the main issues and considerations affecting compliance professionals, in their efforts to protect against terrorist financing. The accompanying collection of eight training activities, with supporting materials and presentation slides, provides compliance officers with a resource for developing awareness and appropriate behaviour amongst employees tasked with managing terrorist finance risk. Additional training resource materials, including Powerpoint presentations, audio visual slideshows and pdf handouts are available ondownloadable resources that accompany the book. The background material, practical advice and training resources make this collection an excellent starting point for organizations striving to make a difference in this complex and difficult area.