How to use this book

AML CFT TRAINING VIDEOS AT DISCOUNTED RATES
Throughout Mastering Anti-Money Laundering and Counter-Terrorist Financing you will see occasional ‘WWW’ icons in the margin of the page. This indicates a preview link to the author’s website www.antimoneylaunderingvideos.com and to a training film which is relevant to the AML CFT issue being discussed at that point in the book.

Subscriptions, whether to a particular film or to the complete library, are available to purchasers of Mastering Anti-Money Laundering and Counter-Terrorist Financing at discounted rates. Further details can be obtained by emailing proof of purchase to [email protected]

FREE SUSPICION RECOGNITION TRAINING MATERIALS
Free electronic copies of the suspicion recognition materials in Chapter 6 are also available to purchasers of the book, again by emailing proof of purchase to [email protected].These opportunities, too, are indicated by the ‘WWW’ icon in the relevant page margin.

‘MASTERING ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING’: THE COURSE
Mastering Anti-Money Laundering and Counter-Terrorist Financing is also available in classroom course form in either a two-day or a five-day format led by qualified and experienced instructors from Lessons Learned Ltd including, on certain courses, the author himself, Tim Parkman.

From February 2013, the book will also be available as an online certificated course. Again, further details of each can be obtained by emailing [email protected].

DISCLAIMER
The content of this book is intended solely for educational purposes, to describe and explain key concepts, processes, laws and standards. It should not be relied upon for operational purposes and purchasers should take care to obtain local legal advice on all operational issues affecting their business.