Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector
Product ID: 54672983
Buy anything from 5,000+ international stores. One checkout price. No surprise fees. Join 2M+ shoppers on Desertcart.
Desertcart purchases this item on your behalf and handles shipping, customs, and support to Samoa.
If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to the 2017 Regulations Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both. Review: Really help you develop a good overall understanding and working knowledge of the field. - Well written and really help you develop a good overall understanding and working knowledge of the field. Review: A well written guide to AML for financial services (not just banking!) - A very good introduction to Anti Money Laundering and the responsibilities bank and financial services staff are tasked with. Avoiding jargon, the book explains what is required to comply with AML regulations. As a typically busy MLRO I have encouraged my colleagues to read this book. A simple "how to" and "why" guide that all financial services employees should read.
| Best Sellers Rank | 383,563 in Books ( See Top 100 in Books ) 99 in Professional Financial Insurance 178 in Financial Risk Management 2,775 in Law (Books) |
| Customer Reviews | 4.5 out of 5 stars 47 Reviews |
C**A
Really help you develop a good overall understanding and working knowledge of the field.
Well written and really help you develop a good overall understanding and working knowledge of the field.
P**N
A well written guide to AML for financial services (not just banking!)
A very good introduction to Anti Money Laundering and the responsibilities bank and financial services staff are tasked with. Avoiding jargon, the book explains what is required to comply with AML regulations. As a typically busy MLRO I have encouraged my colleagues to read this book. A simple "how to" and "why" guide that all financial services employees should read.
D**.
Four Stars
a very small book but covers some important areas of AML
C**L
I thought a basic understanding would be useful. I have only started reading this book
After applying for a new job in AML & as I had no prior knowledge in this kind of work, I thought a basic understanding would be useful. I have only started reading this book, but my initial opinion is positive, gives a generic understanding of anti-money laundering. Highly recommend a very good starter if your new to AML.
E**E
Doe what it says on the tin
Basic info, all the general reader needs.
M**E
A must for anyone involved in AML...
A great simplistic and holistic view of AML with the UK. A must for anyone starting their career in AML, or those looking for some reference.
A**R
In a nutshell :)
An excellent read for anyone wanting to understand how banks must make risk based approaches to customer due diligence and the consequences of failing to adhere to the rules of the financial industry.
N**.
Four Stars
Excellent summary, worth reading.
P**Y
One Star
ok
Trustpilot
1 week ago
2 weeks ago