--- product_id: 54672983 title: "Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector" price: "€ 15.58" currency: EUR in_stock: true reviews_count: 9 url: https://www.desertcart.hr/products/54672983-anti-money-laundering-what-you-need-to-know-uk-banking store_origin: HR region: Croatia --- # Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector **Price:** € 15.58 **Availability:** ✅ In Stock ## Quick Answers - **What is this?** Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector - **How much does it cost?** € 15.58 with free shipping - **Is it available?** Yes, in stock and ready to ship - **Where can I buy it?** [www.desertcart.hr](https://www.desertcart.hr/products/54672983-anti-money-laundering-what-you-need-to-know-uk-banking) ## Best For - Customers looking for quality international products ## Why This Product - Free international shipping included - Worldwide delivery with tracking - 15-day hassle-free returns ## Description If you work in the UK banking sector and want to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to the 2017 Regulations Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your bank form a vital part of the UK's defences against the contamination of the world's financial system by this dirty money. By reading this concise guide, anyone working in the banking sector in the UK will learn about their personal and institutional AML/CFT obligations. The key elements of the UK's AML/CFT regime are explained, and you are encouraged to read this guide alongside your own bank's AML/CFT procedures in order to get the very best from both. Review: Really help you develop a good overall understanding and working knowledge of the field. - Well written and really help you develop a good overall understanding and working knowledge of the field. Review: A well written guide to AML for financial services (not just banking!) - A very good introduction to Anti Money Laundering and the responsibilities bank and financial services staff are tasked with. Avoiding jargon, the book explains what is required to comply with AML regulations. As a typically busy MLRO I have encouraged my colleagues to read this book. A simple "how to" and "why" guide that all financial services employees should read. ## Technical Specifications | Specification | Value | |---------------|-------| | Best Sellers Rank | 383,563 in Books ( See Top 100 in Books ) 99 in Professional Financial Insurance 178 in Financial Risk Management 2,775 in Law (Books) | | Customer Reviews | 4.5 out of 5 stars 47 Reviews | ## Images ![Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector - Image 1](https://m.media-amazon.com/images/I/61KkwA0zO5S.jpg) ## Customer Reviews ### ⭐⭐⭐⭐⭐ Really help you develop a good overall understanding and working knowledge of the field. *by C***A on 3 November 2024* Well written and really help you develop a good overall understanding and working knowledge of the field. ### ⭐⭐⭐⭐⭐ A well written guide to AML for financial services (not just banking!) *by P***N on 22 October 2014* A very good introduction to Anti Money Laundering and the responsibilities bank and financial services staff are tasked with. Avoiding jargon, the book explains what is required to comply with AML regulations. As a typically busy MLRO I have encouraged my colleagues to read this book. A simple "how to" and "why" guide that all financial services employees should read. ### ⭐⭐⭐⭐ Four Stars *by D***. on 23 October 2016* a very small book but covers some important areas of AML ## Frequently Bought Together - Anti-Money Laundering: What You Need to Know (UK banking edition): A concise guide to anti-money laundering and countering the financing of terrorism ... for those working in the UK banking sector - Money Laundering and Illicit Financial Flows: Following the Money and Value Trails - Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series) --- ## Why Shop on Desertcart? - 🛒 **Trusted by 1.3+ Million Shoppers** — Serving international shoppers since 2016 - 🌍 **Shop Globally** — Access 737+ million products across 21 categories - 💰 **No Hidden Fees** — All customs, duties, and taxes included in the price - 🔄 **15-Day Free Returns** — Hassle-free returns (30 days for PRO members) - 🔒 **Secure Payments** — Trusted payment options with buyer protection - ⭐ **TrustPilot Rated 4.5/5** — Based on 8,000+ happy customer reviews **Shop now:** [https://www.desertcart.hr/products/54672983-anti-money-laundering-what-you-need-to-know-uk-banking](https://www.desertcart.hr/products/54672983-anti-money-laundering-what-you-need-to-know-uk-banking) --- *Product available on Desertcart Croatia* *Store origin: HR* *Last updated: 2026-07-20*