Money Laundering
Personal Compliance Booklets 2011/2012 - Offshore Financial Services (Pack of 20)
MONEY LAUNDERING AND TERRORIST FINANCING
REVISED AND UPDATED FOR 2011/2012
These 'personal organiser' sized booklets give everyone a tangible and enduring reminder of their personal obligations under the Laws and Regulations. The essential information is set out clearly and succinctly.
Issuing an up-to-date copy to each individual provides a powerful tool for demonstrating your organisation’s ongoing compliance.
Product consists of: Pack of 20 shrink-wrapped booklets.
Prepared specifically for firms offering offshore financial services, these booklets cover the laws and regulations that affect regulated firms and institutions in all major finance centres, together with those factors that are relevant to professionals and support staff at all levels.
