Mastering Anti-Money Laundering and Counter-Terrorist Financing, PDF eBook

Mastering Anti-Money Laundering and Counter-Terrorist Financing PDF

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: PDF
  • Pages: 384 pages
  • Publisher: Pearson Education Limited
  • Publication Date:
  • Category: Financial accounting
  • ISBN: 9781292282367

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