Description: Anti-Money Laundering by Susan Grossey This book is aimed at non-executive directors of Isle of Man firms covered by the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019. This Code 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 the Isle of Mans 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. FORMAT Paperback LANGUAGE English CONDITION Brand New Author Biography 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: Details ISBN1475188420 Author Susan Grossey Short Title ANTI-MONEY LAUNDERING Language English ISBN-10 1475188420 ISBN-13 9781475188424 Media Book Format Paperback DEWEY 364.168 Year 2012 Publication Date 2012-04-15 UK Release Date 2012-04-15 Imprint Createspace Independent Publishing Platform Country of Publication United States AU Release Date 2012-04-15 NZ Release Date 2012-04-15 US Release Date 2012-04-15 Pages 106 Publisher Createspace Independent Publishing Platform Subtitle A Guide for the Non-Executive Director lsle of Man Edition: Everything any Director or Partner of an Isle of Man Firm Covered by the Proceeds of Crime (Money Laundering) Code Needs to Know about Anti-Money Laundering and Countering the Financing of Terror Audience General We've got this At The Nile, if you're looking for it, we've got it. With fast shipping, low prices, friendly service and well over a million items - you're bound to find what you want, at a price you'll love! TheNile_Item_ID:46842200;
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Format: Paperback
Language: English
ISBN-13: 9781475188424
Author: Susan Grossey
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Book Title: Anti-Money Laundering