Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Prac (Paperback) (ISBN-13: 9798315118244)

In an era of complex financial crimes and global regulatory scrutiny, staying ahead of illicit financial activity is not just a compliance requirement-it's a strategic imperative.

Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook is a definitive guide for compliance professionals, financial analysts, investigators, auditors, and students seeking to understand the evolving landscape of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

Authored by Akshit Kalra, a Certified Anti-Money Laundering Specialist (CAMS), this book offers deep insights into the mechanics of money laundering, regulatory frameworks, and institutional responsibilities. It combines international best practices with real-world application to equip readers with the tools to detect, prevent, and respond to financial crime risks.

Inside the Book:

• A clear breakdown of money laundering methods and typologies
• Detailed analysis of FATF recommendations, Basel principles, EU directives, and key U.S./Indian regulations
• Step-by-step guidance for implementing an effective AML/CFT program
• Practical frameworks for risk-based approaches, KYC/CDD, and customer screening
• A comprehensive section on red flags, investigative techniques, and cross-border cooperation
• Designed for both novice learners and seasoned professionals

Whether you're building an AML program from the ground up or refining your institution's compliance strategy, this handbook delivers clarity, structure, and actionable insight.

Perfect for:

• Compliance Officers
• Risk Managers
• Financial Auditors
• Law Enforcement & Investigators
• AML/CFT Certification Candidates
• Banking, FinTech, and Insurance Professionals

Take the guesswork out of compliance. Strengthen your defense against financial crime.
Start reading today.

Author: Akshit Kalra
ISBN-13: 9798315118244
Publisher: Independently Published
Language: English
Published: 03/31/2025
Pages: 398
Format: Paperback
Weight: 1.17lbs
Size: 9.00h x 6.00w x 0.82d