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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series Tim Parkman 2.º edición
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Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series
Tim Parkman
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.
384 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 10 de diciembre de 2019 |
| ISBN13 | 9781292282350 |
| Editores | Pearson Education Limited |
| Páginas | 392 |
| Dimensiones | 239 × 171 × 25 mm · 670 g |
| Lengua | Inglés |
