Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector
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Language: English
Published by CreateSpace Independent Publishing Platform, 2014
- Softcover
- Used
Seller: MusicMagpie, Stockport, United KingdomMusicMagpie
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Softcover
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Seller Inventory # U9781497383494
- Title
- Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector
- Author
- Grossey, Susan
- Publisher
- CreateSpace Independent Publishing Platform
- Publication year
- 2014
- Condition
- Very Good
- Dust jacket
- 12288241
- Signed
- 1/19/2026 10:34:32 AM
- Binding
- Soft cover
- Language
- English
- ISBN 10
- 1497383498
- ISBN 13
- 9781497383494
- Edition
- 1768818872.
- Seller catalogs
- 1, 9781497383494, U
If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you!
FULLY UPDATED to meet the requirements of June 2026 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 bank 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 banking 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 bank's AML/CFT procedures in order to get the very best from both.
FULLY UPDATED to meet the requirements of June 2026 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 bank 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 banking 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 bank's AML/CFT procedures in order to get the very best from both.
"Synopsis" may belong to another edition of this title.
MusicMagpie
Stockport, United Kingdom
5-star seller
AbeBooks seller since December 4, 2017
Shipping rates from United Kingdom to U.S.A.
| Item | 15 to 25 business days | 15 to 25 business days |
|---|---|---|
| First item | US$ 7.27 | US$ 7.27 |
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Entertainment Magpie LTD
Unit 5a The parklands, Lostock
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