Mastering Anti-Money Laundering and Counter-Terrorist Financing
ISBN:
9781292282350
Verlag:
Pearson Education Limited
Land des Verlags:
Vereinigtes Königreich
Erscheinungsdatum:
03.12.2019
Format:
Softcover
Seitenanzahl:
392
Lieferung in 3-4 Werktagen
Versandkostenfrei ab 40 Euro in Österreich
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.
