PLI’s new Treatise, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance, was noted as a resourceful guide on PR Newswire. You can purchase the book by clicking here. Anti-Money Laundering Deskbook is also available on our eBook library platform PLI Discover PLUS. Interested in learning more about this book or PLI Discover PLUS? Contact PLI’s Library Relations team at PLI Library Help Desk or call 877-900-5291.
Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance – Book Review
August 4, 2014
Nicole S. Healy. 2014. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance. Practising Law Institute: New York. 460 pags. $395 from publisher; $375.25 from Amazon.com
NEW YORK, Aug. 4, 2014 /PRNewswire-USNewswire/ — Practising Law Institute (PLI) announces the release of their newest title, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance.
Author Nicole S. Healy (Ropers Majeski Kohn Bently PC) provides a thorough discussion of all the major U.S. cases considering money laundering activity, describes the programs of the major international anti-money laundering (AML) organizations, and offers a suggested model for an effective AML compliance program.
Anti-Money Laundering Deskbook serves as an indispensable, time-saving roadmap to the federal statutory framework. AML compliance professionals and attorneys alike will turn to this new guide for Ms. Healy’s insight and expertise in this complex area.
The single-volume Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is priced at $395 and is available for a 30-day free examination.
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Practising Law Institute (PLI) is the most prestigious nonprofit continuing legal education organization dedicated to providing the legal community with the most up-to-date information available. Founded in 1933, PLI’s continuing mission is to enhance the professionalism of attorneys and other qualified persons by providing the highest quality and most innovative programs. PLI also offers One-Hour Audio Briefings, Online CLE, Publications and other services to enable attorneys to practice law competently and ethically, and to fulfill pro bono responsibilities. PLI offers more than 400 programs annually in locations across the U.S., and in London, Hong Kong, and Latin America, as well as Live Webcasts, interactive multimedia, Course Handbooks and annually supplemented Treatises, and the Discover PLUS eBook library. In addition, PLI annually awards over 40,000 scholarships to our programs. Its more than 4,000 speakers include the most prominent lawyers, judges, investment bankers, corporate counsel, and U.S. and international regulators. Learn more about PLI at www.pli.edu.