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Mastering Anti-Money Laundering and Counter-Terrorist Financing : A Complaince Guide for Practitioners
by Tim Parkman
Overview
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.Customers Also Bought
Details
- ISBN-13: 9781292282350
- ISBN-10: 1292282355
- Publisher: FT Publishing International
- Publish Date: December 2019
- Dimensions: 9.37 x 6.54 x 0.87 inches
- Shipping Weight: 1.15 pounds
- Page Count: 392
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