The report provides a detailed
overview of anti-money laundering (AML) initiatives taken by governments and
regulatory bodies across the world to combat rapidly growing money laundering
activity:
- Examines the impact of money
laundering and how wealth management and other financial institutions have
taken measures to deal with such illicit activity
- Provides a global perspective
on various money laundering activities and the measures being taken to
tackle the problem, in terms of enactment of regulations and coordination
between nations
- Provides an insight into
various AML regulatory developments that have taken place in key markets
and their impact on their respective governments, financial institutions
and customers
To
Read The Complete Report with TOC : http://www.marketresearchreports.biz/analysis-details/2020-foresight-report-the-impact-of-anti-money-laundering-regulations-on-wealth-management
Reasons to buy
- Assess the impact of money
laundering activities on the global economy and financial system and learn
how financial institutions have been taking initiatives to deal with such
activities
- Gain insight into various
regulatory developments that have been taken place across different
markets to combat rising money laundering activities
- Analyze the impact of
operational and technological challenges on the business operations of
wealth management and other financial institutions caused by these
regulatory developments
- Understand the best practices
adopted by government bodies and wealth management companies to curb these
illicit activities, with the help of case examples
Scope
- This report provides an
overview of AML awareness levels and the level of regulatory enforcement
in countries across various regions
- Discusses key factors which
drive governments and regulatory bodies to formulate and implement AML
regulations, and also discusses money laundering activity in key markets
- Outlines the key operational
and technological challenges that financial institutions face due to the
rapid rise in money laundering activity and frequent regulatory upgrades
- Provides a comprehensive
analysis of AML compliance spending trends during the review period
(2008–2012) and over the forecast period (2013–2017). The report also
provides an overview of market dynamics and key vendors operating in AML
- Outlines the key
recommendations provided by the Financial Action Task Force (FATF) to
improve AML processes across different countries and financial
institutions
- Discusses in detail the best
practices adopted by government institutions as well as financial
institutions to curb money laundering activities
Contact
M/s Sheela
90 Sate Street, Suite 700
Albany, NY 12207
Tel: +1-518-618-1030
USA – Canada Toll Free: 866-997-4948
No comments:
Post a Comment