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Vol 21 No 10 Oct/Nov 2016

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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