Mastering Anti Money Laundering And Counter Terrorist Financing Epub Ebook
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Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook
| Author | : Tim Parkman |
| Publisher | : Pearson UK |
| Total Pages | : 281 |
| Release | : 2012-12-14 |
| Genre | : Business & Economics |
| ISBN | : 0273759051 |
Download Mastering Anti-Money Laundering and Counter-Terrorist Financing ePub eBook Book in PDF, Epub and Kindle
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.
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