Mastering Anti-Money Laundering and Counter-Terrorist Financing. A compliance guide for practitioners, Paperback/Tim Parkman

Name: Mastering Anti-Money Laundering and Counter-Terrorist Financing. A compliance guide for practitioners, Paperback/Tim Parkman
Brand: Pearson Education Limited
Price: 901.99 RON
Availability: InStock

Brand / Editură: Pearson Education Limited

901.99 RON

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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.