Money Laundering
Personal Compliance Booklets 2011/2012 - Retail Banking (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.
FEATURING THE NEW BRIBERY ACT
Prepared specifically for banks and building societies offering mainstream banking services, these booklets cover the laws and regulations that affect all regulated firms and institutions, together with those factors that are relevant to banking professionals and support staff at all levels.
