Paperback
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.
Mastering Anti-Money Laundering and Counter-Terrorist Financing
a complaince guide for practitioners
$407.79
- Paperback
392 pages
- Release Date
10 December 2019
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Summary
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.
Book Details
| ISBN-13: | 9781292282350 |
|---|---|
| ISBN-10: | 1292282355 |
| Series: | The Mastering Series |
| Author: | Tim Parkman |
| Publisher: | Pearson Education Limited |
| Imprint: | FT Publishing International |
| Format: | Paperback |
| Number of Pages: | 392 |
| Edition: | 2nd |
| Release Date: | 10 December 2019 |
| Weight: | 660g |
| Dimensions: | 239mm x 168mm x 23mm |
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