Reference Guide to Financial Crimes

The Reference Guide to Financial Crimes is a first-of-its-kind, at-the-ready resource, covering the full spectrum of financial crimes -- explaining what they are, how they work, and how they impact a financial institution. The fully updated Second Edition has been expanded to address the emerging risk of cyber-enabled crimes threatening U.S. banks in addition to fraud, money laundering, and terrorist financing methodologies.

This guide takes a holistic approach to financial crimes, explaining how various types of fraud and money laundering methods are used by criminals to victimize banks and their customers. It provides specific details on current fraud tactics, money laundering and terrorist financing schemes, and offers useful examples and case studies highlighting real life situations. It is not intended to cover the specific regulatory requirements for banks, which are in the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.

Knowledge areas include:

  • Governance and Oversight
  • Financial Crimes Methodologies
  • Program Strategy
  • Monitoring, Detecting, Responding and Reporting Processes
  • Training and Education
  • Other Supporting Regulations and Guidance

Audience:

The Reference Guide to Financial Crimes is suitable for Risk Officers, Financial Crimes Professionals, Bank Compliance Officers, and is a recommended study resource for the Certified AML and Fraud Professional (CAFP) exam.


Authors:

Kevin Eack, Brad Craig and Rick Schwein


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DELIVERY FORMATS:

Printed; © 2018
$245 NYBA or ABA members; $295 non-members
Sales tax/shipping charges are added to your total.
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eBook; Adobe Digital Editions*, © 2018
$245 NYBA or ABA members; $295 non-members
$5.00 handling charge for all eBook orders is added to your total.
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* For eBook option: you will receive an email within 24 hours of the eBook becoming available (week of Aug 1) with acccess instructions.  To download and view, you will need to register your copy and download Adobe Digital Editions software. View supported eBook devices.

The New York Bankers Association is a Local ABA Training Provider.

Questions:
NYBA Professional Development at (212) 297-1679 or education@nyba.com.