{ "item_title" : "The EU AML Handbook", "item_author" : [" Julian R. Sterling "], "item_description" : "One date governs this book: 10 July 2027. On that morning Regulation (EU) 2024/1624 applies directly across the Union, and Directive (EU) 2015/849 is repealed the same day.National goldplating falls away, and so do the national derogations some firms quietly relied on. The new Anti-Money Laundering Authority then begins direct supervision of the largest cross-border groups, while much of the technical standards was still in draft at press time. Most commentary explains the politics. This handbook is a build plan with a date on it, stating the position as at 1 August 2026.Who this book is forMoney laundering reporting officers and compliance officersFinancial crime team leads and group heads of financial crimeAdvisers to EU firms, and UK or international groups with EU operationsWhat you will be able to doScope each entity against the Article 3 list, including the newly caught heads, such as letting above 10,000 euros of monthly rentSet up the two statutory roles of Article 11 and the paperwork that proves themRebuild customer due diligence from the trigger list, and compute indirect beneficial ownershipRun enhanced checks on politically exposed persons and the new high-net-worth regimeTell settled law from draft technical standard and national discretion, on every topicSequence the work by dependency into a dated eleven-month plan in four phasesThe back book, sizedAn appendix turns the existing customer book into a number. On a firm with 250,000 customers in scope and stated illustrative assumptions, remediation comes to 82,062 analyst-days, or 373 analyst-years, before the plan is even written.Tools includedTwenty chapters and six appendices: an article map, a gap analysis template, a board pack specification, a forty-question scored readiness assessment, a glossary and the back book model. A companion Excel workbook runs that model with every input open and 28 controls. Download details are inside the book.A practitioner's reference, not legal advice; confirm against the consolidated legislation and your national supervisor.", "item_img_path" : "https://covers1.booksamillion.com/covers/bam/9/79/819/046/9798190466348_b.jpg", "price_data" : { "retail_price" : "24.99", "online_price" : "24.99", "our_price" : "24.99", "club_price" : "24.99", "savings_pct" : "0", "savings_amt" : "0.00", "club_savings_pct" : "0", "club_savings_amt" : "0.00", "discount_pct" : "10", "store_price" : "" } }

Overview

Customers Also Bought

Details