Description: Anti-money Laundering: a Guide for the Non-executive Director by Susan Grossey Estimated delivery 3-12 business days Format Paperback Condition Brand New Description *FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds 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 Jerseys AML/CFT regime, and of his specific responsibilities under the four tenets of that regime: customer due diligence, record-keeping, internal reporting, and staff training. Author Biography Susan Grossey has worked in the anti-money laundering field for over fifteen years. In 2003 she set up Thinking about Crime Limited, a dedicated anti-money laundering consultancy. Her services include the provision of anti-money laundering training to staff and Money Laundering Reporting Officers, the reviewing and writing of anti-money laundering policies and procedures, and the undertaking of AML audits to assess the effectiveness and compliance of in-house AML regimes. As a trained teacher with an all-consuming interest in (some might say obsession with) money laundering, Susan is ideally placed to design and deliver training and advice that is compliant, effective and enjoyable. She is a monthly columnist with trade paper "Money Laundering Bulletin" and has written several books for Money Laundering Reporting Officers. She also writes a popular money laundering blog: Details ISBN 1475147082 ISBN-13 9781475147087 Title Anti-money Laundering: a Guide for the Non-executive Director Author Susan Grossey Format Paperback Year 2012 Pages 98 Publisher Createspace Independent Publishing Platform GE_Item_ID:46841687; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
Price: 25.19 USD
Location: Fairfield, Ohio
End Time: 2025-01-21T03:34:53.000Z
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Restocking Fee: No
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ISBN-13: 9781475147087
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Book Title: Anti-Money Laundering: a Guide for the Non-Executive Director (Jersey Edition) : Everything Any Director or Partner of a Jersey Firm Covered by the Money Laundering (Jersey) Order 2008 Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and His Board's Responsibilities Relating to AML/CFT
Number of Pages: 100 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2012
Item Height: 0.2 in
Topic: Corporate Governance
Genre: Business & Economics
Item Weight: 5.8 Oz
Author: Susan Grossey
Item Length: 8 in
Item Width: 5 in
Format: Trade Paperback
