Anti-Money Laundering: What You Need to Know (UK Banking Edition): a Concise Guide to Anti-Money Laundering and Countering the Financing of Terrorism ... for Those Working in the UK Banking Sector 
https://images.autods.com/autodsV2Images/62859-ad9ff433-b2f6-42bb-b83d-5ff18927fca7-62be01f258e2690c5ae5b749.png 

 
 
 *FULLY UPDATED to meet the requirements of Brexit and all amendments to the 2017 Regulations* Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both. 
 
 
 
 



        

            
            

                
Dimensions
                
12.7 x 0.56 x 20.32 cm
            
            
            

                
Language
                
English
            
            
            

                
Print length
                
90 pages
            
            
            

                
Book Type
                
Paperback
            
            
            

                
ISBN-10
                
1497383498
            
            
            

                
ISBN-13
                
978-1497383494
            
            
            

                
Publication date
                
29 Mar. 2014
            
            
        
         




Shipping




Fast shipping is very important for us.
 
Our standard shipping service is FREE.
 
Your order will be shipped within 2-3 business days upon full payment received.
 
Your order will be delivered within 3-5 business days after the handling time.

 

Contact ASAP if your item doesn't arrive on the estimated date. After five days of estimated delivery, we assume there was no issue with the delivery service. 
 
Customer service is our priority, so if you have any questions, please drop us a message via the contact form. 
 
We hope that you will come again to our store due to a pleasant experience with your purchase with us. 


 


Returns and payment



 

We offer a 30 days return policy from checkout winning date.
We allow PayPal as payment method.





FeedBack



 

Your feedback very important to us, after you get your package and you are satisfied with our service please leave us positive feedback
If you have any problem with your order / any questions please before leave any type of feedback


 


 



For any questions, Contact us using eBay contact system 
Please visit our eBay store to check out other items for sale!
Thank you for shopping at our store.