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

Grossey, Susan

ISBN 10: 1497383498 / ISBN 13: 9781497383494

Published by CreateSpace Independent Publishing Platform, 2014

About this Item

Seller Inventory # U9781497383494

Bibliographic Details

• 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
• Publisher: CreateSpace Independent Publishing Platform
• Publication Date: 2014
• Language: English
• ISBN 10: 1497383498
• ISBN 13: 9781497383494
• Binding: Soft cover
• Edition: 1768818872.
• Condition: Very Good
• Dust Jacket Condition: 12288241
• Signed: 1/19/2026 10:34:32 AM
• Seller catalogs:
  • 1
  • U
  • 9781497383494

About this title

Synopsis

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.