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

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Product Code: 9781497450080
ISBN13: 9781497450080
Condition: New
$11.14

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

$11.14
 
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.


Author: Susan Grossey
Publisher: Createspace Independent Publishing Platform
Publication Date: Apr 02, 2014
Number of Pages: 94 pages
Binding: Paperback or Softback
ISBN-10: 149745008X
ISBN-13: 9781497450080
 

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