Tim Parkman: 2 books

Countering Terrorist Finance

A Training Handbook for Financial Services

by Tim Parkman, Gill Peeling
Language: English
Release Date: March 2, 2017

Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for...

Mastering Anti-Money Laundering and Counter-Terrorist Financing

A compliance guide for practitioners

by Tim Parkman
Language: English
Release Date: December 14, 2012

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.