{"product_id":"anti-money-laundering-susan-grossey-9781470145637","title":"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","description":"\u003cb\u003eIf you are a director seeking to understand your anti-money laundering obligations, this is the book for you!\u003c\/b\u003e \u003cp\u003e\u003c\/p\u003e\u003ci\u003eFULLY UPDATED to reflect Brexit and other the 2022 amendments to the 2017 Regulations\u003c\/i\u003e \u003cp\u003e\u003c\/p\u003eThis 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.\u003cbr\u003eIt 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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Susan Grossey\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1470145634\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781470145637\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 03\/30\/2012\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 102\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.26lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 8.00h x 5.00w x 0.24d","brand":"Susan Grossey","offers":[{"title":"Paperback","offer_id":44052842184959,"sku":"9781470145637","price":19.02,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_038ad79c-2b79-4733-876a-527dde8600df.jpg?v=1685021024","url":"https:\/\/www.whiterainbookhouse.com\/products\/anti-money-laundering-susan-grossey-9781470145637","provider":"WR Book House","version":"1.0","type":"link"}