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Anti-Money Laundering: Risks, Compliance and Governance By Michael Ashe and Paula Reid
The only title of its kind on the Irish market, Anti-Money Laundering: Risks, Compliance and Governance provides you with a review of the legislative and regulatory framework relating to anti-money laundering legislation in Ireland. Anti-Money Laundering: Risks, Compliance and Governance offers you a practical account of the legislative requirements as well as relevant regulatory guidance of anti-money laundering. This practical title is key for you if you work in compliance, or a legal team in regulated businesses in the financial sector that are subject to the anti-money laundering regime imposed by the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.
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Anti-Money Laundering: Risks, Compliance and Governance By Michael Ashe and Paula Reid
Contents Foreword by The Hon. Mr. Justice Adrian Hardiman, Supreme Court Chapter 1 Introduction Chapter 2 International Initiatives Chapter 3 The Criminal Offences Chapter 4 Risk-Based Approach Chapter 5 Compliance – Scope of the Legislative and Regulatory Framework Chapter 6 Client Identification Chapter 7 Record Keeping and Internal Procedures Chapter 8 Reporting Chapter 9 Training Chapter 10 Civil Liability Chapter 11 Governance and the Role of Senior Management Chapter 12 Enforcement
Author Details: Paula Reid is a barrister and a partner in A&L Goodbody Solicitors. She has considerable experience in advising businesses on anti-money laundering issues and has spoken extensively on this topic. She is the co-author with Michael Ashe SC, QC of Money Laundering: Risks, Liabilities and Compliance, 2nd edition FirstLaw, 2007. Michael Ashe QC is a practising member of the Bars of Ireland and of Northern Ireland. He is the author of International Tracing of Assets (joint editor) (Sweet & Maxwell,1998); Insider Trading (joint author) (2nd ed. Tolley, London 1993); Injunctions (joint editor) (4th ed. Halsbury’s Laws of England, Butterworths, London 1993) and Money (4th ed. Halsbury’s Laws of England, Butterworths, 1980). He is on the Editorial Board of the Company Lawyer and of the Commercial Law Practitioner.
As the only title of its kind on the Irish market, Anti-Money Laundering: Risks, Compliance and Governance covers all aspects of compliance including the risk based approach; customer identification: record-keeping; reporting and training, so that you have all the information you need on the subject area. It also addresses enforcement by the Central Bank and other regulators, and the civil law aspects of money laundering are discussed. To prepare you for any circumstance, this title identifies practical questions and challenges facing businesses in coming to grips with this regime and, where possible, offers solutions to these problems.
Key Features and Benefits Includes all recent key legislative developments Includes a chapter on Governance and the Role of Senior Management Compliance and Regulation focused Highly practical guide to the application of the new legislation
â‚Ź165 September 2013 ISBN: 9781858006208
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