books, toys, tech, & more.       

Shop by Store

Shop by Category













Select a Brand:

Some of our Stores: books, toys, tech, & more.

Academic News:

Parents turn to Uber to shuttle kids, even though it's not allowed

Teenager Emily Lieber needed a ride home from the bus stop, so she did what her parents might do: She called Uber....

Whole Foods shareholders say yes to Amazon deal

Whole Foods shareholders voted Wednesday to bless a $13.7 billion union with Amazon that the organic grocery chains CEO had called love at first sight....

In Seattle, behind-the-scenes Facebook team wrangles digital deluge in massive cloud

More than 2 billion people log into Facebook every month. Every day, the social-media crowd uploads billions of photos, calls up hundreds of millions of hours of video, and fires off a prodigious flurry of likes and comments. Somebody has to store that slice of humanitys digital record....

Disease-carrying mosquitoes rare in undisturbed tropical forests

A new study by scientists from the Smithsonian, the Panamanian government and the U.S. Environmental Protection Agency, among other institutions, concludes that conserving old-growth tropical rainforest is highly recommended to prevent new outbreaks of viral and parasitic mosquito-borne diseases....

Anglers' delight as algal blooms breakthrough highlights innovative science

Millions of fish-deaths caused by toxic Prymnesium algal blooms could be prevented with the application of a household chemical best known for bleaching hair, breakthrough research has revealed....

'Sci-fi to real life': US invests $17 million in laser tech

The U.S. Defense Department is investing $17 million in high-powered laser technology that has the potential for practical uses on the battlefield, from destroying enemy drones to disrupting communication systems....

Money Laundering: business compliance -  - Academic sku

Money Laundering: business compliance - by Butterworth-Heinemann

Item description: This Academic Business, Management Science and Accounting product is by Butterworth-Heinemann - In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the Government's agenda. The Money Laundering Regulations 2003 expand the Regulator's already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and can result in serious criminal sanctions. The 2003 Regulations require regulated companies to ensure they:. put in place proper identifying, recording and reporting procedures;. appoint a Money Laundering Reporting Officer;. make staff aware of the Regulations and the Proceeds of Crime Act 2002;and. provide proper trainingGiven the severity of the sanctions, it is essential that you are aware of your obligations. Using flowcharts, diagrams, checklists and bullet points, this timely and user-friendly manual shows you how to comply fully and effectively.Money Laundering: Business Compliance:. shows you how to spot activities that must be reported;. alerts you to when and how you must report and to do so within minimum business interruption;. demonstrates how to ensure compliance with the regulatory framework; . gives details on correct training procedures;. tells you how to avoid falling foul of the stringent rules against tipping off; and. arms you with the knowledge to avoid the pitfalls.This book is essential reading for MLROs, directors, compliance officers, risk officers, finance directors and accountants, company secretaries and all those within the regulated sector. With its uniquely practical approach and hands-on guidance, it should be he first port of call for all those wanting to understand the regulations and the guidance notes. Bazley and Foster bring experience and inside knowledge of the Regulations and potential pitfalls in practice, and provide simple tips to help companies avoid liability for money laundering.... Learn More

Manufacturer: Butterworth-Heinemann

Keywords: Business, Management Science and Accounting

Store: Elsevier is a world-leading provider of information solutions that enhance the performance of science, health, and technology professionals, empowering them to make better decisions, deliver better care, and make groundbreaking discoveries, that advance the boundaries of knowledge and human progress. Elsevier buy personas include individual researchers, corporations, academic institutions, educators, students, librarians and health professionals.

Category: Business, Management Science and Accounting


See the Price of Money Laundering: business compliance

You may also consider:

  Abnormal Formation Pressures
Abnormal Formation Pressures ...See The Price
  Biology and Chemistry of Eukaryotic cell Surfaces
Biology and Chemistry of Eukaryotic cell Surfaces ...See The Price
  M+¬decine des Maladies M+¬taboliques
Médecine des maladies Métaboliques se consacre aux différents aspects des pathologies du métabolisme en diabétologie mais également en nutrition. Elle aborde également les risques cardio-vasculaires liés. La revue vous propose dans chaque numéro un dossier thématique composé de plusieurs mises au point qui vous permet de mettre à jour vos connaissances. Médecine des maladies Métabolique est avant ...See The Price