| 000 | 02296nam a22002777a 4500 | ||
|---|---|---|---|
| 005 | 20250917102056.0 | ||
| 008 | 250917t2025 xxk|||||o|||| 00| 0 eng d | ||
| 020 | _a9781783215577 | ||
| 041 | _aeng | ||
| 100 | _aDixon, Gillian | ||
| 110 | _aRoyal Institution of Chartered Surveyors | ||
| 245 | _aCountering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations | ||
| 260 |
_aLondon, _bRoyal Institution of Chartered Surveyors, _c16 September 2025 |
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| 300 | _a33p | ||
| 490 | _aRICS Professional Standard | ||
| 520 | _aThe updated Countering financial crime standard has now been published following comprehensive consultation in 2025. This second edition addresses significant developments in the financial crime landscape since 2019, including the growing use of artificial intelligence in criminal activities, the widespread use of digital currencies, and increasing concerns around trade-based money laundering involving natural resources such as gold and timber. The focus remains practical: providing RICS members and RICS regulated firms with the framework and knowledge needed to identify risks, implement appropriate controls, and maintain compliance with local and international regulations. Given the diverse nature of our profession and the varying regulatory environments we operate in, we're keen to understand your perspectives: What financial crime risks are you seeing emerge in your area of practice? How do you currently stay updated on AML and financial crime developments? What challenges do you face in implementing compliance measures? The standard becomes effective from 17th December 2025 | ||
| 650 | _aARTIFICIAL INTELLIGENCE | ||
| 650 | _aFINANCIAL CRIME | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aSANCTIONS | ||
| 651 | _aInternational | ||
| 710 | _aRoyal Institution of Chartered Surveyors | ||
| 856 |
_uhttps://www.rics.org/content/dam/ricsglobal/documents/standards/Countering-financial-crime_2nd-edition_amended3.pdf _zView the pdf of the Standard on RICS.org |
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| 856 |
_uhttps://www.rics.org/profession-standards/rics-standards-and-guidance/conduct-competence/aml-bribery-corruption-terrorist-financing _zRICS homepage on countering financial crime |
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| 942 | _n0 | ||
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_c122210 _d122210 |
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