{"title":"Anne James","description":null,"products":[{"product_id":"ant-attack-book-anne-james-9781575651170","title":"Ant Attack","description":"\u003cbr\u003e\u003cb\u003eNO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. \u003c\/b\u003e\u003cbr\u003e The purpose of this manual is for bank examiners to asses the structure and management of the orgnaization's Bank Secrecy Act\/\u003cbr\u003e Anti-Money Laundering compliance program and if applicable, the organization's consolidated or partially consolidated approach to\u003cbr\u003e Bank Secrecy Act\/Anti- Money Laundering compliance. \u003cbr\u003e\u003cbr\u003e Examination procedures are detailed including the regulatory requirements and methods for reporting. These programs include\u003cbr\u003e Foreign branches and Offices of U.S. banks and bank holding companies. Transaction Testing methods are included that are specific\u003cbr\u003e to the bank's services functions to their customers, such as: \u003cbr\u003e * Deposit Accounts\u003cbr\u003e * Fund Transfers and electronic banking\u003cbr\u003e * Exchanging foreign currency\u003cbr\u003e * Data and payroll services processes\u003cbr\u003e * Check clearing\u003cbr\u003e * Foreign exchange services\u003cbr\u003e * Pouch activitieis\u003cbr\u003e * Loans and letters of credit\u003cbr\u003e * Lines of credit\u003cbr\u003e * Third- Party Payment Processors\u003cbr\u003e *Privately Owned Automated Teller Machines\u003cbr\u003e *Trade Finance activities\u003cbr\u003e * And more\u003cbr\u003e\u003cbr\u003e The appendices section is quite large and comprehensive to include, such areas as: \u003cbr\u003e * Applicable regulations cited within the Unnited States Code of Federal Regulations volumes\u003cbr\u003e * Applicable Government website informaiton\u003cbr\u003e * Statutory Definitions of Financial Institutions\u003cbr\u003e * Listing of International Organizations\u003cbr\u003e * Money laundering and Terrorist Financing Red Flags\u003cbr\u003e * Quantity of Risk Matrix\u003cbr\u003e * Enforcement Guidance\u003cbr\u003e * Abbreviations\u003cbr\u003e * And More\u003cbr\u003e\u003cbr\u003e A cross-referenced, tabulated index is also included\u003cbr\u003e","brand":"WoB","offers":[{"title":"US \/ GOOD \/ SBYB","offer_id":50013540286737,"sku":"CIN1575651173G","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ VERY_GOOD \/ SBYB","offer_id":50520337219857,"sku":"CIN1575651173VG","price":0.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/1575651173.jpg?v=1750926775"},{"product_id":"placeholder-book-anne-james-9781630504649","title":"The Placeholder","description":null,"brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51118231519505,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51118232961297,"sku":"NIN9781630504649","price":0.0,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/1630504645.jpg?v=1750764052"},{"product_id":"poets-players-and-preachers-book-anne-james-9781442649378","title":"Poets, Players, and Preachers","description":"On the night of November 4th 1605, the English authorities uncovered an alleged plot by a group of discontented Catholics to blow up the Houses of Parliament with the lords, princes, queen and king in attendance.  The failure of the plot is celebrated to this day and is known as Guy Fawkes Day.   In Poets, Players and Preachers, Anne James explores the literary responses to the discovery of the Gunpowder Plot in poetry, drama, and sermons. This book is the first full-length study of the literary repercussions of the conspiracy. By analyzing the genres of poems, plays, and sermons produced between 1605 and 1688, the author argues that not only did the continuous reinterpretation of the conspiracy serve religious and political purposes but that such literary reinterpretations produced generic changes.","brand":"WoB","offers":[{"title":"- \/ - \/ -","offer_id":51221500494097,"sku":"","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":51221500854545,"sku":"NIN9781442649378","price":0.0,"currency_code":"GBP","in_stock":false},{"title":"GB \/ NEW \/ INGRAM","offer_id":52608702185745,"sku":"NLS9781442649378","price":0.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/1442649372.jpg?v=1752315049"},{"product_id":"gerard-the-giraffe-the-tale-of-his-long-neck-book-anne-james-9789819434664","title":"Gerard the Giraffe \u0026 the Tale of His Long Neck","description":"\u003cp\u003eIn the magical land of Tura Rahma, where animals live in harmony under the watchful eyes of King Leo and Queen Amethyst, lives a kind and curious young giraffe named Gerard. Though admired for his helpful nature and beautiful garden, Gerard's world is turned upside down as the Wishay Bushay bushes are now out of his reach.\u003c\/p\u003e\u003cp\u003eWhen Gerard listens to the deceitful whispers of Francis the fox, he finds himself entangled in a web of lies and consequences that change his life-and his neck-forever. Through a heartfelt journey of mistakes, forgiveness, and growth, Gerard learns that true strength lies in kindness, honesty, and community.\u003c\/p\u003e\u003cp\u003eBeautifully illustrated and full of warmth, \u003cem\u003eGerard the Giraffe \u0026amp; The Tale of His Long Neck\u003c\/em\u003e is a touching tale that reminds young readers that even when we stumble, we can rise again-with love and a little help from our friends.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e\u003cstrong\u003e*Enhances Cognitive Development\u003c\/strong\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cstrong\u003e*Enhances Social-Emotional Growth\u003c\/strong\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cstrong\u003e*Teaches the values, of kindness, honesty, moral lesson and reflection.\u003c\/strong\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cstrong\u003e*Great for Character Building\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eBook Specifications: \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e64 pages of adventure, magic and unforgettable lessons.\u003c\/li\u003e\n\u003cli\u003e10.25in by 8.125in\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e","brand":"WoB","offers":[{"title":"- \/ - \/ INTERNAL","offer_id":52764027978001,"sku":null,"price":0.0,"currency_code":"GBP","in_stock":true},{"title":"US \/ NEW \/ INGRAM","offer_id":52764028240145,"sku":"NIN9789819434664","price":0.0,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0784\/4072\/6801\/files\/9789819434664.jpg?v=1763608422"},{"product_id":"seasons-of-my-life-book-anne-james-9781922982940","title":"Seasons of My Life","description":"Seasons of My Life is the story of an ordinary person who has lived an extraordinary life. Of lessons learnt and lessons taught, from living with honesty, integrity, kindness, and compassion, to not being afraid of challenge and change, and embracing all cultures, care, kindness, and tolerance to all people. Of having purpose and goals and being able to work towards these values that are so needed in the world we all live in. Like nature, our lives can mirror the changing of the seasons, and author Anne James invites you to share her journey of being brought up in a loving environment and as part of a 'village' of people. And just as we tend our physical gardens, we also tend the 'garden' of our family; planting the seeds of our values and encouraging them to flourish and grow within ourselves and our children. 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