Mastering Anti-money Laundering and Countering Terrorist Financing: A Compliance Guide for Practitio (BOK)

Tim Parkman

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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.

Produktfakta

Språk Engelsk Engelsk Innbinding Heftet
Utgitt 2012 Forfatter Tim Parkman
Forlag
Pearson Financial Times
ISBN 9780273759034
Antall sider 320 Dimensjoner 17,5cm x 23,9cm x 1,7cm
Vekt 562 gram Leverandør Bertram Trading Ltd
Emner og form Finance & accounting, Organized crime, Financial services law & regulation