Mastering Anti-Money Laundering and Counter-Terrorist Financing : A compliance guide for practitioners, Paperback / softback Book

Mastering Anti-Money Laundering and Counter-Terrorist Financing : A compliance guide for practitioners Paperback / softback

Part of the The Mastering Series series

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Description

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.

Information

  • Format: Paperback / softback
  • Pages: 384 pages
  • Publisher: Pearson Education Limited
  • Publication Date:
  • Category: Financial accounting
  • ISBN: 9781292282350

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