Anti-Money Laundering: A Guide for the Non-Executive Director lnternational Edition: Everything any Director or Partner of a Firm Covered by ... Board's Responsibilities Relating to AML/CFT
Book Details
Author(s)
Susan Grossey
ISBN / ASIN
1489587349
ISBN-13
9781489587343
Availability
Usually ships in 24 hours
Sales Rank
#2,434,735
Marketplace
United States 🇺🇸
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Description
Everything any Director or Partner of a Firm Covered by Anti-Money Laundering Requirements Needs to Know about Anti-Money Laundering and Countering the Financing of Terrorism, and his Board's Responsibilities Relating to AML/CFT
