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

Mastering Anti-Money Laundering and Counter-Terrorist Financing : A Complaince Guide for Practitioners

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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.

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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