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Pearson Higher Education
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners (2nd Edition)
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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.
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Author(s): Tim Parkman
Publication year: 2019
Publication date: 2019-12-13
Pages: 371
Binding: Paperback
Language: English
Publisher: FT Press
ISBN: 9781292282350
Dimensions: 18.8 x 2.08 x 24.89 cm
Weight: 1.05 kg
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Publication year: 2019
Publication date: 2019-12-13
Pages: 371
Binding: Paperback
Language: English
Publisher: FT Press
ISBN: 9781292282350
Dimensions: 18.8 x 2.08 x 24.89 cm
Weight: 1.05 kg
