Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK insurance sector
If you work in the UK insurance 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 insurance company 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 long-term insurance 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 company's AML/CFT procedures in order to get the very best from both.
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By reading this concise guide, anyone working in the long-term insurance 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 company's AML/CFT procedures in order to get the very best from both.
Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK insurance sector
If you work in the UK insurance 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 insurance company 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 long-term insurance 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 company's AML/CFT procedures in order to get the very best from both.
By reading this concise guide, anyone working in the long-term insurance 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 company's AML/CFT procedures in order to get the very best from both.
7.6
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5
1
Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK insurance sector
94
Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK insurance sector
94Paperback
$7.60
7.6
In Stock
Product Details
| ISBN-13: | 9781497450080 |
|---|---|
| Publisher: | CreateSpace Publishing |
| Publication date: | 04/02/2014 |
| Pages: | 94 |
| Product dimensions: | 5.00(w) x 8.00(h) x 0.23(d) |
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