Practical Take On AML/CTF and Sanctions Compliance
Advisense’s experts provide insights on AML/CTF and Sanctions Compliance in their latest book published by Alma Talent.
We are thrilled to announce that our experts Atso Andersen and Sara Salmela have released together with Alma Talent, Anti-money laundering and international sanctions (Rahanpesun estäminen ja kansainväliset pakotteet, 2nd Edition): A Comprehensive Guide to AML/CTF and Sanctions Compliance in Finland. This resource is a must-have for all obliged entities under the Finnish AML/CTF Act, providing critical business support to maintain the expertise needed to meet increasingly stringent regulatory requirements.
Authored by Sara Salmela and Atso Andersen, experts in AML/CTF and Sanctions Compliance, businesses are encountering significant requirements with limited practical guidance on how to manage operations and address emerging threats like sanctions evasion. This timely publication offers readers the essential tools and insights needed to stay ahead of these evolving challenges.
Key Features:
- Comprehensive Coverage: The book comprehensively addresses all aspects of AML/CTF, including the identification of suspicious activities, conducting business-wide sanctions risk assessments, and integrating effective sanctions compliance into AML/CTF framework.
- Practical Insights: Drawing from real-world case studies, the book offers practical insights and actionable strategies for implementing AML/CTF measures and tackling sanctions evasion in various industries.
- Up-to-Date Information: The book captures the latest advancements in Finnish AML/CTF Regulations, highlighting the influence of recent geopolitical events on the global sanctions landscape and the evolution of international standards.
Advisense has 40+ experts dedicated to combatting financial crime
Our goal is to keep you a step ahead of financial crime through proven expertise and careful vigilance. We provide highly specialized knowledge in financial crime prevention, drawing from extensive experience in both the financial sector and supervisory authorities. Our distinctive blend of strategic and operational insight, combined with legal and technical expertise, sets us apart in the field.
The launch of this book is a concrete example of the expertise and hand-on experience of questions relating to AML/CTF and sanctions regulation that Advisense’s experts have. The book is an indispensable guide for anyone involved in compliance and questions relating to financial crime prevention.
Sofia Stenius-Linna, Head of Advisense Finland
Availability: Rahanpesun Estäminen ja kansainväliset pakotteet is available now in hardcover and digital formats through Alma Talent webshop (ISBN 78-952-14-5089-1).
Read more about our AML & Financial Crime Prevention offering here.
