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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing Yat-fai Lam
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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing
Yat-fai Lam
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.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 7 de octubre de 2016 |
| ISBN13 | 9781539359852 |
| Editores | Createspace Independent Publishing Platf |
| Páginas | 132 |
| Dimensiones | 216 × 280 × 7 mm · 322 g |
| Lengua | Inglés |
