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Money laundering - and failing to report suspicions of it - now carries serious criminal sanctions. Regulation is increasing broadening and this topic is at the top of the FSA's agenda. Money Laundering: Business Compliance is a uniquely practical guide to the subject - providing a simple, hands-on approach, helping companies avoid liability for money laundering.
Flowcharts, diagrams, checklists and bullet points make this book user-friendly and the information in it easily digestible. The book also gives accessible guidance on precisely how to demonstrate compliance and avoid criminal and civil liability, thus making it essential reading to all those within the regulated sector.
Also featured: Explanation and guidance on the new regulations How to spot money laundering/fraudulent activities Alert you to what, when and how you must report Demonstration of ensuring compliance with the regulatory framework Details on correct training procedure The knowledge to avoid the pitfalls