Mastering Anti-Money Laundering and Counter-Terrorist Financing: A compliance guide for practitioners
Book Details
Author(s)
Tim Parkman
Publisher
FT Press
ISBN / ASIN
0273759035
ISBN-13
9780273759034
Availability
Usually ships in 24 hours
Sales Rank
#1,528,475
Category
Business & Economics
Marketplace
United States 🇺🇸
Description
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.
