Mastering Anti-Money Laundering and Counter-Terrorist Financing

Mastering Anti-Money Laundering and Counter-Terrorist Financing by Tim Parkman

By: Tim Parkman

QTY
-+
$120.99
 
 
ISBN
9780273759065
Date Released
Binding
eBook
 
 

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Paperback
$445.95
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Description
Information
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:
9780273759065
Publication Date:
25 / 07 / 2013

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