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Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing
*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds 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 Jersey'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.
1129670802
Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing
*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds 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 Jersey'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.
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Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing

Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing

by Susan Grossey
Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing

Anti-Money Laundering: A Guide for the Non-Executive Director (Jersey Edition): Everything any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing

by Susan Grossey

Overview

*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds 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 Jersey'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.

Product Details

ISBN-13: 9781475147087
Publisher: CreateSpace Publishing
Publication date: 04/09/2012
Pages: 100
Product dimensions: 5.00(w) x 7.99(h) x 0.24(d)

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 all-consuming 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.
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