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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners
Tim Parkman
(Author)
·
FT Publishing International
· Paperback
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners - Parkman, Tim
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Synopsis "Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Complaince Guide for Practitioners"
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.
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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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