Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners
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Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners
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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.
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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: PARKMAN TimISBN: 9781292282350Publication Date: December 2019Edition: 2Pages:Binding: PaperbackPublisher: Financial TimesCountry of Publication: United Kingdom
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.
-
Author: PARKMAN TimISBN: 9781292282350Publication Date: December 2019Edition: 2Pages:Binding: PaperbackPublisher: Financial TimesCountry of Publication: United Kingdom
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