Read Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT

Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT

Susan Grossey

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Description:*FULLY UPDATED in September 2021 for Schedule 3* This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial services businesses or for legal professionals, accountants and estate agents. These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Guernsey's AML/CFT regime, and of his specific responsibilities under the four tenets of that customer due diligence, record-keeping, internal reporting, and staff training.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT. To get started finding Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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ISBN: 1475141343

Description: *FULLY UPDATED in September 2021 for Schedule 3* This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime) Regulations, either for financial services businesses or for legal professionals, accountants and estate agents. These Regulations place requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and hold the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Guernsey's AML/CFT regime, and of his specific responsibilities under the four tenets of that customer due diligence, record-keeping, internal reporting, and staff training.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT. To get started finding Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT

Anti-Money Laundering: A Guide for the Non-Executive Director (Guernsey Edition): Everything any Director or Partner of a Guernsey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT

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