Spar
Mastering Anti-Money Laundering and Counter-Terrorist Financing
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.
It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.
- Undertittel
- A complaince guide for practitioners
- Forfatter
- Tim Parkman
- ISBN
- 9781292282350
- Språk
- Engelsk
- Vekt
- 660 gram
- Serie
- The Mastering Series
- Utgivelsesdato
- 10.12.2019
- Antall sider
- 392
