Released on = March 20, 2007, 2:45 am

Press Release Author = adrian

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 = Anti - Money laundering


Anti - Money laundering :

An essential practical guide for compliance professionals, lawyers and regulatory
consultants on how to implement a proportionate and effective anti-money laundering
regime.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/general/Anti-Money-laundering.html

Web Site = http://www.bharatbook.com

Contact Details = Bharat Book Bureau
207, Hermes Atrium,
Sector 11, Plot No.57,
PO Box.54, CBD Belapur,
Navi Mumbai - 400 614, India.
maharashtra
Phone:+91-(022)-2757 8668 / 2757 9438
Fax:+91-(022)-2757 9131
E-mail: info@bharatbook.com