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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing
Yat-Fai Lam
(Author)
·
Createspace Independent Publishing Platform
· Paperback
The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing - Lam, Yat-Fai
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Origin: U.S.A.
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Synopsis "The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing"
This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.
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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
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