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ANTI-MONEY LAUNDERING: What You Need to Know

This book is written for staff working in businesses covered by AML requirements, which place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing.  This concise book covers the central tenets of the AML regime - customer due diligence, record-keeping, internal reporting and staff training - that apply in the jurisdiction and sector for the specific edition.  Each edition also contains an outline of the relevant legislation, sector-specific case studies and red flags, and links to further information. The books are written specifically for four jurisdictions: Gibraltar, Guernsey, Jersey and the UK.  (If demand is there, I may write more...)  Please click on the relevant flag or button to reach the correct selection of books for your jurisdiction.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE

Guernsey editions

Accountancy, banking, fiduciary and insurance editions

UK editions

Accountancy, banking, insurance and investment editions

Jersey editions

Accountancy, banking, insurance and investment editions f
Guernsey UK Jersey Guernsey UK Jersey

Gibraltar editions

Banking, fiduciary, insurance and investment editions f
Gibraltar Gibraltar