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Mastering Anti-Money Laundering and Counter-Terrorist Financing

- A complaince guide for practitioners

af Tim Parkman

indgår i The Mastering Series serien

indgår i Financial Times Series serien

Mastering Anti-Money Laundering and Counter-Terrorist Financing af Tim Parkman
Bag om Mastering Anti-Money Laundering and Counter-Terrorist Financing

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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781292282350
  • Indbinding:
  • Paperback
  • Sideantal:
  • 392
  • Udgivet:
  • 10. december 2019
  • Udgave:
  • 2
  • Størrelse:
  • 239x171x25 mm.
  • Vægt:
  • 670 g.
  • Ukendt - mangler pt..

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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.

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