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portada Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners
Type
Physical Book
Year
2019
Language
English
Pages
384
Format
Paperback
Dimensions
23.8 x 16.6 x 2.2 cm
Weight
0.52 kg.
ISBN13
9781292282350
Edition No.
0002

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners

Tim Parkman (Author) · FT Publishing International · Paperback

Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners - Parkman, Tim

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Synopsis "Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners"

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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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.

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