{"product_id":"strategic-approaches-to-financial-crime-akshit-kalra-9798315118244","title":"Strategic Approaches to Financial Crime: A Comprehensive AML\/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Prac","description":"\u003cp\u003eIn 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.\u003c\/p\u003e\u003cp\u003e\u003cb\u003e\u003ci\u003eStrategic Approaches to Financial Crime: A Comprehensive AML\/CFT Handbook\u003c\/i\u003e\u003c\/b\u003e is a definitive guide for compliance professionals, financial analysts, investigators, auditors, and students seeking to understand the evolving landscape of \u003cb\u003eAnti-Money Laundering (AML)\u003c\/b\u003e and \u003cb\u003eCountering the Financing of Terrorism (CFT)\u003c\/b\u003e.\u003c\/p\u003e\u003cp\u003eAuthored by \u003cb\u003eAkshit Kalra, a Certified Anti-Money Laundering Specialist (CAMS)\u003c\/b\u003e, 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. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cb\u003eInside the Book: \u003c\/b\u003e\u003cul\u003e\n\u003cli\u003eA clear breakdown of \u003cb\u003emoney laundering methods\u003c\/b\u003e and typologies\u003c\/li\u003e\n\u003cli\u003eDetailed analysis of \u003cb\u003eFATF recommendations\u003c\/b\u003e, \u003cb\u003eBasel principles\u003c\/b\u003e, \u003cb\u003eEU directives\u003c\/b\u003e, and \u003cb\u003ekey U.S.\/Indian regulations\u003c\/b\u003e\n\u003c\/li\u003e\n\u003cli\u003eStep-by-step guidance for implementing an \u003cb\u003eeffective AML\/CFT program\u003c\/b\u003e\n\u003c\/li\u003e\n\u003cli\u003ePractical frameworks for \u003cb\u003erisk-based approaches\u003c\/b\u003e, \u003cb\u003eKYC\/CDD\u003c\/b\u003e, and \u003cb\u003ecustomer screening\u003c\/b\u003e\n\u003c\/li\u003e\n\u003cli\u003eA comprehensive section on \u003cb\u003ered flags\u003c\/b\u003e, investigative techniques, and \u003cb\u003ecross-border cooperation\u003c\/b\u003e\n\u003c\/li\u003e\n\u003cli\u003eDesigned for both \u003cb\u003enovice learners\u003c\/b\u003e and \u003cb\u003eseasoned professionals\u003c\/b\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003eWhether 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. \u003cp\u003e\u003c\/p\u003e\u003cb\u003ePerfect for: \u003c\/b\u003e\u003cul\u003e\n\u003cli\u003eCompliance Officers\u003c\/li\u003e\n\u003cli\u003eRisk Managers\u003c\/li\u003e\n\u003cli\u003eFinancial Auditors\u003c\/li\u003e\n\u003cli\u003eLaw Enforcement \u0026amp; Investigators\u003c\/li\u003e\n\u003cli\u003eAML\/CFT Certification Candidates\u003c\/li\u003e\n\u003cli\u003eBanking, FinTech, and Insurance Professionals\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eTake the guesswork out of compliance. Strengthen your defense against financial crime.\u003cbr\u003e\u003cb\u003eStart reading today.\u003c\/b\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Akshit Kalra\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798315118244\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 03\/31\/2025\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 398\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.17lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.82d","brand":"Akshit Kalra","offers":[{"title":"Paperback","offer_id":47072231850239,"sku":"9798315118244","price":14.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_f2ea2302-6813-4655-bbed-a3179f42f086.jpg?v=1753416185","url":"https:\/\/www.whiterainbookhouse.com\/products\/strategic-approaches-to-financial-crime-akshit-kalra-9798315118244","provider":"WR Book House","version":"1.0","type":"link"}