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Without a Manual
innbundet,
2015,
Engelsk,
ISBN 9781460239469
Bank Secrecy Act & Anti-Money Laundering Examination Manual
innbundet,
2010,
Engelsk,
ISBN 9781608761623
This book provides an overview of The Bank Secrecy Act (BSA) and the Anti-Money Laundering Manual (AML) which is intended to safeguard the U.S. financial system and the financial …
A Financial Crisis Manual
innbundet,
2015,
Engelsk,
ISBN 9781137448293
The recent financial crisis has generated many structural changes within the economy. Many issues are ongoing, and the question of how to recover from the crisis, and how to avoid …
Manual of Biobank Quality Management
innbundet,
2023,
Engelsk,
ISBN 9783031125584
This pioneering handbook serves as an essential tool for any biobanking entity to create, implement and continuously improve their Quality Management System (QMS). Written in a …