Anti-Money Laundering Regulation and Compliance

Key Problems and Practice Areas

Elgar Compliance Guides

Alexander Dill, Lecturer, UCLA School of Law and Anderson School of Management and Lecturer, University of Chicago’s Financial Mathematics Program, US

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

‘Alexander Dill‘s Anti-Money Laundering Regulation and Compliance provides a uniquely intelligent walk through the AML system that is so often reduced to a complex web of rules: the author approaches his topic from the most challenging end, trying to make sense of that enigmatic risk based approach. . . This book helps, like few others, those working within the financial services industry and outside observers alike to make sense of these heavily criticized AML standards.’
– Mark Pieth, University of Basel, Switzerland