Four new AML books for Guernsey

| March 24, 2014 | 0 Comments
Anti-Money Laundering: What You Need to Know

Susan Grossey has been providing anti-money laundering training and advice in Guernsey for many years.  She is the author of several books on the subject, and her latest venture is a series of four books written specifically for people working Guernsey’s regulated community – all published today.

“Anti-Money Laundering: What You Need to Know” comes in four Guernsey editions: banking, accountancy, fiduciary and insurance.  Each edition covers the main tenets of Guernsey’s AML regime – customer due diligence, record-keeping, internal reporting and staff training – and explains staff responsibility with regard to all four.  Each edition also contains an outline of the relevant legislation, sector-specific case studies and “red flag” indicators, and links to further information.  Illustrations have been specially commissioned from an artist who used to work at the “Economist”, and the now-famous AML piggy appears on the cover.

All four editions are available from Amazon, with links from Susan’s own website (www.thinkingaboutcrime.com/publications.htm) and each costs £5.99.

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Category: Finance & Business

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