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Mastering Anti-Money Laundering And Counter-Terrorist Financing
A Complaince Guide For Practitioners
language: english
Publisher:
Pearson Education Limited, December of 2019 ‧
see product details
SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9781292282350 |
| Publisher: | Pearson Education Limited |
| Release Date: | December of 2019 |
| Language: | English |
| Dimensions: | 239 x 171 x 25 mm |
| Cover: | Softcover |
| Pages: | 392 |
| Format: | Book |
| Collection: | The Mastering Series |
| Categories: |
Books in English
>
Economics, Finance and Accounting
>
Accounting
Books in English > Others |
| EAN: | 9781292282350 |
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