Mastering Anti-Money Laundering and Counter-Terrorist Financing
A compliance guide for practitioners
(Sprache: Englisch)
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...
It includes a comprehensive selection of example...
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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.
Bibliographische Angaben
- Autor: Tim Parkman
- 2019, 2. Aufl., 384 Seiten, Maße: 17 x 24 cm, Kartoniert (TB), Englisch
- Verlag: PEARSON ELT
- ISBN-10: 1292282355
- ISBN-13: 9781292282350
- Erscheinungsdatum: 12.12.2019
Sprache:
Englisch
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