Mastering Anti-Money Laundering and Counter-Terrorist Financing
A compliance guide for practitioners
Business & Finance, Finance & Investing, Corporate Finance, Finance
| Author: | Tim Parkman | ISBN: | 9780273759058 |
| Publisher: | Pearson Education Limited | Publication: | December 14, 2012 |
| Imprint: | FT Publishing International | Language: | English |
| Author: | Tim Parkman |
| ISBN: | 9780273759058 |
| Publisher: | Pearson Education Limited |
| Publication: | December 14, 2012 |
| Imprint: | FT Publishing International |
| Language: | English |
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.
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.
