ANTI-MONEY LAUNDERING: A GUIDE FOR THE NON-EXECUTIVE DIRECTOR (UK EDITION): EVERYTHING ANY DIRECTOR OR PARTNER OF A UK FIRM COVERED
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ANTI-MONEY LAUNDERING: A GUIDE FOR THE NONEXECUTIVE DIRECTOR (UK EDITION): EVERYTHING ANY DIRECTOR OR PARTNER OF A UK FIRM COVERED PDF
The advantages to take for reading the books Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered are involving improve your life quality. The life quality will not only regarding the amount of expertise you will get. Also you check out the fun or enjoyable e-books, it will aid you to have boosting life quality. Feeling enjoyable will lead you to do something completely. Furthermore, the publication Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered will certainly offer you the driving lesson to take as an excellent need to do something. You may not be pointless when reviewing this e-book Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered
About the Author 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 allconsuming 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.
ANTI-MONEY LAUNDERING: A GUIDE FOR THE NONEXECUTIVE DIRECTOR (UK EDITION): EVERYTHING ANY DIRECTOR OR PARTNER OF A UK FIRM COVERED PDF
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ANTI-MONEY LAUNDERING: A GUIDE FOR THE NONEXECUTIVE DIRECTOR (UK EDITION): EVERYTHING ANY DIRECTOR OR PARTNER OF A UK FIRM COVERED PDF
This book is aimed at non-executive directors of UK firms covered by the Money Laundering Regulations. 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. ● ● ● ● ● ● ● ●
Sales Rank: #7731888 in Books Brand: Brand: CreateSpace Independent Publishing Platform Published on: 2012-03-30 Original language: English Number of items: 1 Dimensions: 8.00" h x .24" w x 5.00" l, .25 pounds Binding: Paperback 96 pages
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About the Author 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 allconsuming 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. Most helpful customer reviews See all customer reviews...
ANTI-MONEY LAUNDERING: A GUIDE FOR THE NONEXECUTIVE DIRECTOR (UK EDITION): EVERYTHING ANY DIRECTOR OR PARTNER OF A UK FIRM COVERED PDF
Be the very first who are reviewing this Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered Based on some factors, reviewing this e-book will supply more perks. Even you need to review it detailed, web page by page, you could complete it whenever and any place you have time. Again, this on-line e-book Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered will certainly provide you very easy of checking out time and task. It additionally offers the encounter that is budget friendly to get to and also acquire substantially for much better life. About the Author 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 allconsuming 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.
The advantages to take for reading the books Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered are involving improve your life quality. The life quality will not only regarding the amount of expertise you will get. Also you check out the fun or enjoyable e-books, it will aid you to have boosting life quality. Feeling enjoyable will lead you to do something completely. Furthermore, the publication Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered will certainly offer you the driving lesson to take as an excellent need to do something. You may not be pointless when reviewing this e-book Anti-Money Laundering: A Guide For The Non-Executive Director (UK Edition): Everything Any Director Or Partner Of A UK Firm Covered
