Anti-Money Laundering: What You Need to Know (Guernsey insurance edition): A concise guide to anti-money laundering and countering the financing of ... working in the Guernsey insurance sector
A concise guide to anti-money laundering and countering the financing of terrorism, tailored to the Guernsey insurance sector. Designed for professionals working in Guernsey insurance, it provides an accessible introduction to the subject and its relevance within their working environment.
About This Book
This concise guide introduces anti-money laundering principles and the countering of financing of terrorism.
It is specifically focused on the Guernsey insurance sector.
The book is intended for people working in Guernsey insurance who need an accessible overview of these important responsibilities.
Reviews
No reviews yet. Be the first to review this book!