Anti-Money Laundering: What You Need to Know (UK investment edition): A concise guide to anti-money laundering and countering the financing of ... for those working in the UK investment sector
Susan Grossey’s concise guide explains anti-money laundering and countering the financing of terrorism for those working in the UK investment sector. It offers an accessible introduction to the subject and supports readers seeking a clear foundation in the relevant professional responsibilities and considerations.
About This Book
This concise guide introduces anti-money laundering principles and the countering of financing activities within the UK investment sector.
It is intended for people working in investment-related roles who need a clear grounding in the subject.
The book provides an accessible starting point for understanding the responsibilities and considerations associated with anti-money laundering work.
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