Name: Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of t (en Inglés)
Price: 323.95 MXN
Availability: InStock
Author: Grossey, Susan
ISBN: 9781497383494

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portada Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of t (en Inglés)

Formato

Libro Físico

Autor

Susan Grossey

Editorial

Createspace Independent Publishing Platform

Idioma

Inglés

N° páginas

Encuadernación

Tapa Blanda

Dimensiones

20.3 x 12.7 x 0.6 cm

Peso

0.11 kg.

ISBN13

9781497383494

Categorías

Contabilidad
Banca
Dirección y administración de empresa

Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of t (en Inglés)

Susan Grossey (Autor) · Createspace Independent Publishing Platform · Tapa Blanda

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$ 323.95

$ 539.91

Ahorras: $ 215.97

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Origen: Estados Unidos (Costos de importación incluídos en el precio)

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Reseña del libro "Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of t (en Inglés)"

If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to the 2017 Regulations Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money.By reading this concise guide, anyone working in the banking sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both.