Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series - Tim Parkman - Books - Pearson Education Limited - 9781292282350 - December 10, 2019
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Tim Parkman
Mastering Anti-Money Laundering and Counter-Terrorist Financing: A complaince guide for practitioners - The Mastering Series 2nd edition

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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.

384 pages

Media Books     Paperback Book   (Book with soft cover and glued back)
Released December 10, 2019
ISBN13 9781292282350
Publishers Pearson Education Limited
Pages 392
Dimensions 239 × 171 × 25 mm   ·   670 g
Language English  

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