Anti-Money Laundering: What You Need to Know (UK insurance edition): A concise guide to anti-money laundering and countering the financing of ... for those working in the UK insurance sector
Designed for professionals in the UK insurance sector, this concise guide explains the essentials of anti-money laundering and countering the financing of terrorism. Susan Grossey presents a focused introduction for readers seeking a clear, accessible overview of these important compliance responsibilities.
About This Book
This concise guide introduces anti-money laundering and countering the financing of terrorism in the context of the UK insurance sector.
It is intended for people who work in UK insurance and need a clear overview of these important regulatory and compliance topics.
The book provides a focused reference for understanding the subject without unnecessary complexity.
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