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Biographie et livres de Rose Chapman

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Rose Chapman is the Global Head of Compliance for a leading travel commerce platform and solutions provider. With over 20 years of experience working in compliance and ethics in global organisations, she is accustomed to the demands and challenges faced by business professionals and compliance teams working in fast moving, culturally diverse and constantly changing environments. She is a Lecturer and Training Manual writer/reviewer for the ICA in Post Graduate Diplomas and Certificates in
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Anti-Money Laundering

Rose Chapman


Kogan Page

2018-05-03

ePub

It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year. Once thought to be a problem which only affected banks and the financial services sector, high profile cases, such...

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