Mastering anti-money laundering and counter-terrorist financing: a complaince guide for practitioners
Auteur :
Parkman, Tim
Éditeur :
Pearson Education Limited
ISBN :
9781292282350
Date de publication :
10 déc. 2019
Dimensions :
23,9 x 16,8 x 2,3 cm
Poids :
660 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.