Since October 1999, she has been with private client broker/dealer Edward Jones Limited where she is Compliance Solicitor, Deputy Legal Counsel, and Deputy MLRO. She is a Member of the Securities Institute, and sits on the Regulatory Committee of the Association of Private Client Investment Managers and Stockbrokers.
Caroline has written and presented seminars on money laundering, and is the author of the money laundering module of the Postgraduate Diploma on Financial Services Law offered by London Metropolitan University and Informa Distance Learning.
Caroline was a member of the Interdiction of Terrorist Property Working Group which reported on the Legal Implications of the Financial War on Terror in July 2002. In addition to 'Money Laundering: Business Compliance', Caroline is also working on a new book about 'Know Your Customer' law and regulation.
| SKU | Unavailable |
| ISBN 13 | 9781910515655 |
| ISBN 10 | 1910515655 |
| Title | Write From The Start |
| Author | Caroline Foster |
| Series | Writing Guides |
| Condition | Unavailable |
| Binding Type | Paperback |
| Publisher | Bennion Kearny Limited |
| Year published | 2017-07-21 |
| Number of pages | 274 |
| Cover note | Book picture is for illustrative purposes only, actual binding, cover or edition may vary. |
| Note | Unavailable |