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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 spcific edition. Each edition also contains an outline of the relevant legislation, sector-specific case studies and red flags, and links to further information. The first four books in the series are written for Guernsey, and cover the banking, accountancy, fiduciary and insurance sectors. Depending on the exchange rate, they are priced at about £6. All four editions are printed on demand in the UK and are available through Amazon.co.uk, so delivery is pretty speedy (and free). (To get free delivery to Guernsey, you need to put the UK as the country in your delivery address, and Guernsey as the county - this is not a political statement but a postal confusion!) Amazon has mis-catalogued some editions - the safest way to get to each edition is via the individual links below.

ANTI-MONEY LAUNDERING TRAINING AND ADVICE

Guernsey banking

edition

For staff working in the banking sector in Guernsey

Guernsey accountancy

edition

For staff working in the accountancy sector in Guernsey

Guernsey fiduciary

edition

For staff working in the fiduciary sector in Guernsey f

Guernsey insurance

edition

For staff working in the insurance sector in Guernsey (and this edition explains what applies to general insurance and what applies to other insurance)

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