Want to know that is money laundering, its stages, the main methods used, international guidelines and the New Mexican regulation? If so, this book will show you in a simple language what are. But also will teach you how to protect your company from the risk of money laundering, using basic controls and easy to apply. You will learn how to know your customer, employee, supplier as well as the risk methodology. How to apply due diligence and generate the main documents that will help prevent it: code of ethics, policy and manual. You will be able to deploy the Compliance area and the best: how to disseminate prevention and train staff to... don´t let them wash, nor dry!
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