Anti-Money Laundering - What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK insurance sector (Paperback)

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 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.

General

Imprint:	Createspace Independent Publishing Platform
Country of origin:	United States
Release date:	April 2014
First published:	April 2014
Authors:	Susan Grossey
Dimensions:	203 x 127 x 6mm (L x W x T)
Format:	Paperback - Trade
Pages:	94
ISBN-13:	978-1-4974-5008-0
Categories:	Books > Business & Economics > Business & management > General Books > Reference & Interdisciplinary > Communication studies > Decision theory > Risk assessment Books > Business & Economics > Finance & accounting > Accounting > General Books > Business & Economics > Finance & accounting > Finance > Banking Books > Business & Economics > Finance & accounting > Finance > Insurance > General Books > Money & Finance > Banking Books > Money & Finance > Insurance > General
LSN:	1-4974-5008-X
Barcode:	9781497450080

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