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    Anti-money Laundering: a Guide for the Non-executive Director (Paperback) By (author) Susan Grossey

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    DescriptionThis book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008. 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 Jersey's 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.

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  • Full bibliographic data for Anti-money Laundering: a Guide for the Non-executive Director

    Anti-money Laundering: a Guide for the Non-executive Director
    Authors and contributors
    By (author) Susan Grossey
    Physical properties
    Format: Paperback
    Number of pages: 98
    Width: 127 mm
    Height: 205 mm
    Thickness: 6 mm
    Weight: 118 g
    ISBN 13: 9781475147087
    ISBN 10: 1475147082

    BIC E4L: BUS
    B&T Book Type: NF
    Nielsen BookScan Product Class 3: S4.2
    LC classification: HD
    B&T General Subject: 180
    Ingram Subject Code: BE
    Abridged Dewey: 658
    B&T Merchandise Category: POD
    DC22: 364.168
    BISAC V2.8: TRU000000
    BIC subject category V2: JKVK, KJRD
    BISAC V2.8: BUS104000
    DC23: 364.168
    Thema V1.0: KJR, JKVK
    Illustrations note
    black & white illustrations
    On Demand Publishing, LLC-Create Space
    Imprint name
    Publication date
    09 April 2012
    Publication City/Country
    North Charleston SC
    Author Information
    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: www.ihatemoneylaundering.wordpress.com.