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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.
- Undertitel
- A complaince guide for practitioners
- Författare
- Tim Parkman
- ISBN
- 9781292282350
- Språk
- Engelska
- Vikt
- 660 gram
- Serie
- The Mastering Series
- Utgivningsdatum
- 2019-12-10
- Sidor
- 392
