Mastering Anti-Money Laundering And Counter-Terrorist Financing: A Complaince Guide For Practitioners

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.

• | By (Author): Tim Parkman
• | Publisher: Pearson Education Limited
• | Publication Date: Dec 03, 2019
• | Country of Publication: United Kingdom
• | Number of Pages: 384 pages
• | Language: Unknown
• | Binding: Softback
• | ISBN-10: 1292282355
• | ISBN-13: 9781292282350