Money Laundering: business compliance
eBook - PDF

Money Laundering: business compliance

  1. 191 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Money Laundering: business compliance

About this book

Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with the Money Laundering Regulations 2003. In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the government's agenda. The Money Laundering Regulations 2003 expand the regulator's already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and can result in serious criminal sanctions. Using flowcharts, diagrams, checklists and bullet points, this book explains how you can spot activities that must be reported. It alerts you to when and how you must report and to do so within minimum business interruption; demonstrates how to ensure compliance with the regulatory framework; gives details on correct training procedures; tells you how to avoid falling foul of the stringent rules against tipping off; and arms you with the knowledge to avoid the pitfalls. With its uniquely practical approach and hands-on guidance, the book should be the first port of call for all those wanting to understand the regulations and the guidance notes. This book is essential reading for MLROs, directors, compliance officers, risk officers, finance directors and accountants, company secretaries and all those within the regulated sector.

Frequently asked questions

Yes, you can cancel anytime from the Subscription tab in your account settings on the Perlego website. Your subscription will stay active until the end of your current billing period. Learn how to cancel your subscription.
No, books cannot be downloaded as external files, such as PDFs, for use outside of Perlego. However, you can download books within the Perlego app for offline reading on mobile or tablet. Learn more here.
Perlego offers two plans: Essential and Complete
  • Essential is ideal for learners and professionals who enjoy exploring a wide range of subjects. Access the Essential Library with 800,000+ trusted titles and best-sellers across business, personal growth, and the humanities. Includes unlimited reading time and Standard Read Aloud voice.
  • Complete: Perfect for advanced learners and researchers needing full, unrestricted access. Unlock 1.4M+ books across hundreds of subjects, including academic and specialized titles. The Complete Plan also includes advanced features like Premium Read Aloud and Research Assistant.
Both plans are available with monthly, semester, or annual billing cycles.
We are an online textbook subscription service, where you can get access to an entire online library for less than the price of a single book per month. With over 1 million books across 1000+ topics, we’ve got you covered! Learn more here.
Look out for the read-aloud symbol on your next book to see if you can listen to it. The read-aloud tool reads text aloud for you, highlighting the text as it is being read. You can pause it, speed it up and slow it down. Learn more here.
Yes! You can use the Perlego app on both iOS or Android devices to read anytime, anywhere — even offline. Perfect for commutes or when you’re on the go.
Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app.
Yes, you can access Money Laundering: business compliance by Stuart Bazley,Caroline Foster in PDF and/or ePUB format, as well as other popular books in Business & Business General. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Butterworth-Heinemann
Year
2004
Print ISBN
9780754526230
eBook ISBN
9780080943862
Topic
Business
Subtopic
Business General
Index
Business

Table of contents

  1. Cover
  2. Contents
  3. Introduction
  4. Chapter 1: Identifying Your Client
  5. Chapter 2: Knowing your Client and his Business
  6. Chapter 3: Internal Controls
  7. Chapter 4: Risk Assessment and a Risk-Based Approach to Anti-Money Laundering
  8. Chapter 5: Identifying Suspicious Transactions
  9. Chapter 6: Reporting Suspicions
  10. Chapter 7: Obtaining NCIS Consent to Proceed
  11. Chapter 8: Awareness and Training of Staff
  12. Chapter 9: Producing an Annual Money Laundering Report
  13. Chapter 10: Reputational Risk
  14. Chapter 11: Asset Recovery and the Practical Implications for Regulated Business
  15. Chapter 12: Investigations
  16. Appendix: Useful Sources of Information
  17. Index