© Thinking about Crime Limited, 2022
registered in England and Wales as company number 4919193
ANTI-MONEY LAUNDERING: What You Need to Know
This book is written for staff working in businesses covered by AML requirements, which place requirements on such firms to put
in place policies and procedures to prevent and forestall money laundering and terrorist financing. This concise book covers the
central tenets of the AML regime - customer due diligence, record-keeping, internal reporting and staff training - that apply in the
jurisdiction and sector for the specific edition. Each edition also contains an outline of the relevant legislation, sector-specific case
studies and red flags, and links to further information.
The books are written specifically for four jurisdictions: Gibraltar, Guernsey, Jersey and the UK. (If demand is there, I may write
more...) Please click on the relevant flag or button to reach the correct selection of books for your jurisdiction.
ANTI-MONEY LAUNDERING
TRAINING AND ADVICE
Guernsey editions
Accountancy, banking, fiduciary and
insurance editions
UK editions
Accountancy, banking, estate agency,
insurance and investment editions
Jersey editions
Accountancy, banking, insurance and
investment editions
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Gibraltar editions
Banking, fiduciary, insurance and
investment editions
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