Anti-Money Laundering: What You Need to Know (Jersey fiduciary edition): A concise guide to anti-money laundering and countering the financing of ... those working in the Jersey fiduciary sector
A concise guide to anti-money laundering and countering the financing of terrorism, tailored to those working in Jersey’s fiduciary sector. Susan Grossey presents an accessible introduction to the subject for professionals seeking a clear overview of this important area of financial compliance.
About This Book
This concise guide introduces anti-money laundering principles and the countering of financing of terrorism.
It is focused on the Jersey fiduciary sector and its professional context.
Designed for those working in fiduciary services, the book provides an accessible overview of an important area of financial compliance.
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