Mastering Anti-Money Laundering and Counter-Terrorist Financing : A complaince guide for practitioners Paperback / softback
by Tim Parkman
Part of the The Mastering Series series
Paperback / softback
- Information
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
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In Stock - Less than 10 copies availableFree UK DeliveryEstimated delivery 2-3 working days
- Format:Paperback / softback
- Pages:384 pages
- Publisher:Pearson Education Limited
- Publication Date:10/12/2019
- Category:
- ISBN:9781292282350
Other Formats
- EPUB from £63.75
Information
-
In Stock - Less than 10 copies availableFree UK DeliveryEstimated delivery 2-3 working days
- Format:Paperback / softback
- Pages:384 pages
- Publisher:Pearson Education Limited
- Publication Date:10/12/2019
- Category:
- ISBN:9781292282350
