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3 produkter
3 produkter
E-bok
Engelska, 20212 716 kr
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The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of measures such as risk assessments, setting clear requirements about beneficial ownership, and expanding the definition of a politically exposed person. This second edition of Anti-money Laundering Compliance for Law Firms is intended as both handbook and guide, advising on practical implementation of the Directive''s mandates and assisting European law firms in remaining compliant. It will also act as a best-practice toolkit for firms practising beyond Europe. Featuring contributions from a range of experts in the field - from barristers specialising in financial crime to compliance experts and consultants - this timely publication provides the latest intelligence on successful adherence to the Fourth Directive, along with an anticipatory exploration into the possible effects of the upcoming Fifth Directive and changes within the regulatory landscape.
E-bok
PDF, Engelska, 20212 716 kr
Läs direkt efter köp
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of measures such as risk assessments, setting clear requirements about beneficial ownership, and expanding the definition of a politically exposed person. This second edition of Anti-money Laundering Compliance for Law Firms is intended as both handbook and guide, advising on practical implementation of the Directive''s mandates and assisting European law firms in remaining compliant. It will also act as a best-practice toolkit for firms practising beyond Europe. Featuring contributions from a range of experts in the field - from barristers specialising in financial crime to compliance experts and consultants - this timely publication provides the latest intelligence on successful adherence to the Fourth Directive, along with an anticipatory exploration into the possible effects of the upcoming Fifth Directive and changes within the regulatory landscape.
E-bok
Engelska, 2026100 kr
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What if success wasn't luck but a skill you can learn?The Golden Fish: The Ultimate Sales Management Guide is a powerful blend of storytelling and real-world business strategy designed to transform how you think about success, sales, and leadership.Follow the journey of Gosper, a young dreamer in search of the legendary Golden Fish a symbol of success and achievement. Along the way, he meets a wise mentor who teaches him that true success is not about shortcuts, but about discipline, persistence, and understanding people.This book reveals practical insights on:Sales strategies that actually workThe psychology of influencing customersLeadership and team-building skillsTime management and smart decision-makingBuilding long-term success with integrityUnlike traditional business books, this story-driven guide simplifies complex concepts into actionable lessons you can apply immediately in your personal and professional life.Whether you are a student, entrepreneur, salesperson, or leader, this book will help you unlock your true potential and achieve meaningful success.Your Golden Fish is waiting are you ready to catch it?