Häftad, Engelska, 2019
Mastering Anti-Money Laundering and Counter-Terrorist Financing
A complaince guide for practitioners
Av Tim Parkman
Del i serien The Mastering Series
1235 kr
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Beskrivning
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.
Produktinformation
- Utgivningsdatum: 2019-12-10
- Mått: 168 x 239 x 23 mm
- Vikt: 660 g
- Format: Häftad
- Språk: Engelska
- Serie: The Mastering Series
- Antal sidor: 392
- Upplaga: 2
- Förlag: Pearson Education
- ISBN: 9781292282350
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