Mastering Anti-Money Laundering and Counter-Terrorist Financing
Tim Parkman
Pearson Education Limited, 2019
185,75 €On orderDelivery: 2-3 weeks
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.
- ISBN-13
- 9781292282350
- ISBN-10
- 1292282355
- Publisher
- Pearson Education Limited
- Year
- 2019
- Publication date
- 2019-12-10
- Pages
- 392
- Dimensions
- 171x239x25
- Weight
- 670