Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo by Grossey, Susan

Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo (Paperback) (ISBN-13: 9781470145637)

Vendor: Susan Grossey
Product type: Books
Format: Paperback
$19.02
$19.02
$19.02
Subtotal: $19.02
Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo by Grossey, Susan

Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo

$19.02
Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo by Grossey, Susan

Anti-Money Laundering: A Guide for the Non-Executive Director (UK Edition): Everything any Director or Partner of a UK Firm Covered by the Mo

$19.02
Format: Paperback
Description
Description
x
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you!

FULLY UPDATED to reflect Brexit and other the 2022 amendments to the 2017 Regulations

This book is aimed at non-executive directors of UK firms covered by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended in 2020 and 2022). These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of those firms responsible for ensuring that this is done to the required standard.
It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of the UK's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, record-keeping, internal reporting, and staff training.

Author: Susan Grossey
ISBN-10: 1470145634
ISBN-13: 9781470145637
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 03/30/2012
Pages: 102
Format: Paperback
Weight: 0.26lbs
Size: 8.00h x 5.00w x 0.24d
By Susan Grossey
By Susan Grossey
x
Susan Grossey has worked in the anti-money laundering field for over fifteen years. In 2003 she set up Thinking about Crime Limited, a dedicated anti-money laundering consultancy. Her services include the provision of anti-money laundering training to staff and Money Laundering Reporting Officers, the reviewing and writing of anti-money laundering policies and procedures, and the undertaking of AML audits to assess the effectiveness and compliance of in-house AML regimes. As a trained teacher with an all-consuming interest in (some might say obsession with) money laundering, Susan is ideally placed to design and deliver training and advice that is compliant, effective and enjoyable. She is a monthly columnist with trade paper "Money Laundering Bulletin" and has written several books for Money Laundering Reporting Officers. She also writes a popular money laundering blog: www.ihatemoneylaundering.wordpress.com.

Recently Viewed Products