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Caroline Foster qualified as a solicitor in 1987. She worked in private practice for seven years, before joining Hill Samuel Investment Services Group as a legal adviser.Since October 1999, she has been with private client broker/dealer Edward Jones Limited where she is Compliance Solicitor, Deputy Legal Counsel, and Deputy MLRO. She is a Member of the Securities Institute, and sits on the Regulatory Committee of the Association of Private Client Investment Managers and Stockbrokers.Caroline has
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Téléchargez le livre : Money Laundering: business compliance
Money Laundering: business compliance

Caroline Foster , Stuart Bazley

Butterworth-Heinemann

2004-07-01

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Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with theMoney Laundering Regulations 2003. In the drive to halt funding terrorist activity, control of money laundering...

52,70 €

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