Anti-Money Laundering: What You Need to Know (Jersey banking edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey banking sector

Anti-Money Laundering: What You Need to Know (Jersey banking edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey banking sector

by Susan Grossey

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Overview

Anti-Money Laundering: What You Need to Know (Jersey banking edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the Jersey banking sector by Susan Grossey

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 Jersey'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 Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey'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.

Product Details

ISBN-13: 9781497520783
Publisher: CreateSpace Publishing
Publication date: 04/15/2014
Pages: 86
Product dimensions: 5.00(w) x 8.00(h) x 0.21(d)

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