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ANTI-MONEY LAUNDERING: What You Need to Know
UK editions
These five books are written for the UK, and cover the accountancy, banking, estate agency and letting agency, insurance and investment sectors. Depending on the exchange rate, they are priced at about £6. All five editions are printed on demand in the UK and are available through Amazon.co.uk, so delivery is pretty speedy (and free).All UK piggy titles have now been fully updated to reflect both the impact of Brexit (as known so far) and all amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.Amazon has mis-catalogued some editions - the safest way to get to each edition is via the individual links below.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE
UK accountancy edition
For staff working in the accountancy sector in the UK
UK banking edition
For staff working in the banking sector in the UK
UK insurance edition
For staff working in the insurance sector in the UKf
UK investment edition
For staff working in the investment sector in the UK