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Mastering Anti-Money Laundering and
Mastering Anti-Money Laundering and
Mastering Anti-Money Laundering and
Mastering Anti-Money Laundering and

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

Product ID : 17861510


Galleon Product ID 17861510
UPC / ISBN 0273759035
Shipping Weight 1.23 lbs
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Binding: Paperback
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Model
Manufacturer Brand: FT Publishing International
Shipping Dimension 9.37 x 6.61 x 0.79 inches
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Author Tim Parkman
Brand Brand: FT Publishing International
Edition 1
Number Of Pages 320
Package Quantity 1
Publication Date 2012-08-31
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About Mastering Anti-Money Laundering And

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.