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

    03. dec 2019
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    ISBN/EAN:P_9781292282350
    Redna cena: 140,03 €

    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. 384 pages

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    Opis

    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. 384 pages

    Podrobnosti o izdelku

    • Jezik: angleški
    • Leto izida: 2019
    • Število strani: 384
    • ISBN/EAN: 9781292282350
    • Mere izdelka vxš: 17.1cm x 23.9cm
    • Datum Izida: 03.12.2019
    • Založba: Pearson Education Limited
    • Avtor: Tim Parkman
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