| Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of Contributor(s): Grossey, Susan (Author) |
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ISBN: 149745008X ISBN-13: 9781497450080 Publisher: Createspace Independent Publishing Platform OUR PRICE: $7.22 Product Type: Paperback - Other Formats Published: April 2014 |
| Additional Information |
| BISAC Categories: - Business & Economics | Insurance - Risk Assessment & Management - Business & Economics | Corporate Governance - Business & Economics | Banks & Banking |
| Physical Information: 0.23" H x 5" W x 8" (0.24 lbs) 94 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: *FULLY UPDATED to meet the requirements of Brexit and all 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. |