Mastering Anti-Money Laundering and Counter-Terrorist Financing : A compliance guide for practitioners Paperback / softback
by Tim Parkman
Part of the The Mastering Series series
Paperback / softback
Description
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.
Information
-
Item not Available
- Format:Paperback / softback
- Pages:320 pages
- Publisher:Pearson Education Limited
- Publication Date:19/07/2012
- Category:
- ISBN:9780273759034
Information
-
Item not Available
- Format:Paperback / softback
- Pages:320 pages
- Publisher:Pearson Education Limited
- Publication Date:19/07/2012
- Category:
- ISBN:9780273759034