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Wildy’s Book News

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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 26th May will not be processed until Tuesday 30th May. UK eBook orders will be processed as normal.

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Anti-Money Laundering: Risks, Compliance and Governance


ISBN13: 9781858006208
Published: November 2013
Publisher: Round Hall Press
Country of Publication: Ireland
Format: Hardback
Price: £140.00



Low stock.

This text is of interest to businesses in the regulated sector that are subject to the antimoney laundering regime imposed by the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.

  • Provides a practical account of the legislative requirements as well as relevant regulatory guidance
  • Looks at all aspects of compliance including the risk-based approach; customer identification: record-keeping; reporting and training
  • Identifies practical problems facing businesses coming to grips with this regime and, where possible, offers solutions
  • Addresses enforcement by the Central Bank and other regulators
  • Discusses the civil law aspects of money laundering

Subjects:
Irish Law