Anti-Money Laundering Toolkit: Law Society's Risk and Compliance ServiceAuthor :
Published : Thursday 24 May 2018
You may also like ...
by
Paperback
05 Sep 2017
>>
€12.04
Extended stock - Dispatch 5-7 days
by
Paperback
13 Jul 2017
>>
€28.91
Extended stock - Dispatch 5-7 days
Description
This crucial toolkit provides solicitors with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation.
This crucial toolkit provides you with practical know-how about combating money laundering and contains checklists, forms, policies and other templates to help you demonstrate compliance, all of which are contained on the accompanying CD-ROM to enable easy customisation. This second edition has been updated to take account of recent legislative and regulatory changes including: - the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which implement the Fourth EU Directive on Money Laundering and the new CDD requirements - amendments to the Proceeds of Crime Act 2002 brought in by the Criminal Finances Act 2017 relating to further information orders and changes to the moratorium period for suspicious activity reports - a new risk assessment template that will allow you to assess organisation-wide risks, which is critical to implementation of the Money Laundering Regulations.
Reviews