Anti-Money Laundering Toolkit by Alison Matthews

Anti-Money Laundering Toolkit by Alison Matthews

This crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation. This second edition has been updated to take account of recent legislative and regulatory changes including: - the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements - amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports - a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations.

SKU	Non disponible
ISBN 13	9781784460785
ISBN 10	1784460788
Titre	Anti-Money Laundering Toolkit
Auteur	Alison Matthews
État	Non disponible
Éditeur	The Law Society
Année de publication	2018-05-24
Nombre de pages	160
Note de couverture	La photo du livre est présentée à titre d'illustration uniquement. La reliure, la couverture ou l'édition réelle peuvent varier.
Note	Non disponible