AntiMoney Laundering A Guide for the NonExecutive Director Jersey Edition Everything any Director or Partner of a Jersey Firm Covered by the Board Responsibilities Relating to AML/CFT Susan Grossey 9781475147087 Books Livres gratuit ZXI

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*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Jersey's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime customer due diligence, record-keeping, internal reporting, and staff training.
Susan Grossey,Anti-Money Laundering A Guide for the Non-Executive Director (Jersey Edition) Everything any Director or Partner of a Jersey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT,CreateSpace Independent Publishing Platform,1475147082,BUSINESS ECONOMICS / Corporate Governance,Boards directors role responsibilities,Business Economics,Business Economics/Accounting - General,Business Economics/Banks Banking,Business Economics/Insurance - Risk Assessment Management,Business Economics/Real Estate - General,Business / Economics / Finance,Business/Economics,Corporate Governance,General,General Adult,Non-Fiction,PRINT ON DEMAND,True Crime/General

AntiMoney Laundering A Guide for the NonExecutive Director Jersey Edition Everything any Director or Partner of a Jersey Firm Covered by the Board Responsibilities Relating to AML/CFT Susan Grossey 9781475147087 Books Reviews :

*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Jersey's AML/CFT regime, and of his specific responsibilities under the four tenets of that regime customer due diligence, record-keeping, internal reporting, and staff training.

Susan Grossey,Anti-Money Laundering A Guide for the Non-Executive Director (Jersey Edition) Everything any Director or Partner of a Jersey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT,CreateSpace Independent Publishing Platform,1475147082,BUSINESS ECONOMICS / Corporate Governance,Boards directors role responsibilities,Business Economics,Business Economics/Accounting - General,Business Economics/Banks Banking,Business Economics/Insurance - Risk Assessment Management,Business Economics/Real Estate - General,Business / Economics / Finance,Business/Economics,Corporate Governance,General,General Adult,Non-Fiction,PRINT ON DEMAND,True Crime/General

Anti-Money Laundering A Guide for the Non-Executive Director (Jersey Edition) Everything any Director or Partner of a Jersey Firm Covered by the ... Board's Responsibilities Relating to AML/CFT [Susan Grossey] on . *FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money Laundering (Jersey) Order 2008 as amended. This Order places requirements on such firms to put in place policies and procedures to prevent and forestall money laundering and terrorist financing - and holds the directors of those firms responsible for ensuring that this is done to the required standard. It is essential that every director - whether executive or non-executive - is aware of the heightened requirements of Jersey's AML/CFT regime

 

Product details Paperback 98 pages Publisher CreateSpace Independent Publishing Platform (April 9, 2012) Language English ISBN-10 1475147082

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