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Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners

Regular price $234.99
Unit price
per
  • Author:
    PARKMAN Tim
  • ISBN:
    9781292282350
  • Publication Date:
    December 2019
  • Edition:
    2
  • Pages:
  • Binding:
    Paperback
  • Publisher:
    Financial Times
  • Country of Publication:
    United Kingdom
Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners
Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners

Mastering Anti-money Laundering And Counter-terrorist Financing: A Compliance Guide For Practitioners

Regular price $234.99
Unit price
per
  • Author:
    PARKMAN Tim
  • ISBN:
    9781292282350
  • Publication Date:
    December 2019
  • Edition:
    2
  • Pages:
  • Binding:
    Paperback
  • Publisher:
    Financial Times
  • Country of Publication:
    United Kingdom
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  • Product 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.

Product 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.