Spar
Improving Anti-Money Laundering Compliance
Forfatter:
innbundet, 2017
Engelsk
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.
- Undertittel
- Self-Protecting Theory and Money Laundering Reporting Officers
- Forfatter
- Abdullahi Usman Bello
- Opplag
- 1st ed. 2016
- ISBN
- 9783319432632
- Språk
- Engelsk
- Vekt
- 446 gram
- Utgivelsesdato
- 27.1.2017
- Antall sider
- 207
