Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners 1st Edition

As a financial professional, I highly recommend this book. It gives some good background which would be useful for any professional in the AML field and it is written in a friendly, practical way. If you are a newcomer to AML field, this is a must, but people who are more experienced in the subject would also benefit from the knowledge. Of course it does not cover everything, but is definitely worth the price.What I also like are the additional materials available to readers directly from the publisher.

This is a great and important book on AML and CTF and we hope to see a new release coming soon that includes the latest updates

I found this book to be very insightful and had more practical application then many of the current AML/CTF material available. Whereas much of the published material refurbishes the same abstract principles, Tim Parkman both explains the principles and further illustrates them with concrete examples, case studies, and applications.Lastly, I appreciated the author's introduction because so often in the industry we get caught up in principles, scenarios, and statistics and forget the underlying human element that the suspicious transactions we review may represent.

I use it for AML compliance at work. It is really good.covers many areas in details. Good for a practitioner.

There are good case studies and it is an easy and great read. It also allows for the ability to request more documents.