Money Laundering
Personal Compliance Booklets 2010/2011 - Offshore Financial Services (Pack of 20)
MONEY LAUNDERING AND TERRORIST FINANCING
Extensively revised and updated for 2010/2011, the new booklets reflect the current Laws and Regulations and the latest guidance. Offering a tangible reminder of each individual’s responsibility, these booklets contain the latest messages emphasising ongoing Client Due Diligence. Issuing an up-to-date booklet 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.
