Mastering Anti-Money Laundering and Counter-Terrorist Financing 1

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Mastering Anti-Money Laundering and Counter-Terrorist Financing

Name: Mastering Anti-Money Laundering and Counter-Terrorist Financing
Price: 1509 SEK
Availability: InStock
Author: Tim Parkman
ISBN: 9781292282350

Tim Parkman

Pocket

1509:-

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392 sidor
2019

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.

Författare: Tim Parkman
Format: Pocket/Paperback
ISBN: 9781292282350
Språk: Engelska
Antal sidor: 392
Utgivningsdatum: 2019-12-10
Förlag: Pearson Education Limited