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About this product
Product Identifiers
PublisherCreateSpace
ISBN-101497520789
ISBN-139781497520783
eBay Product ID (ePID)212596904
Product Key Features
Book TitleAnti-Money Laundering: What You Need to Know (Jersey Banking Edition) : A Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Those Working in the Jersey Banking Sector
Number of Pages84 Pages
LanguageEnglish
TopicBanks & Banking
Publication Year2014
GenreBusiness & Economics
AuthorSusan Grossey
FormatTrade Paperback
Dimensions
Item Height0.2 in
Item Weight5.1 Oz
Item Length8 in
Item Width5 in
Additional Product Features
Intended AudienceTrade
SynopsisAnti-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 Jersey'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 Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey'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 IN FEBRUARY 2020*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 Jersey'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 Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey'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., 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 Jersey'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 Jersey will learn about their personal and institutional AML/CFT obligations. The key elements of Jersey'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.
