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Mastering Anti-Money Laundering and Counter-Terrorist Financing

- A complaince guide for practitioners

Om Mastering Anti-Money Laundering and Counter-Terrorist Financing

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.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9781292282350
  • Bindende:
  • Paperback
  • Sider:
  • 384
  • Utgitt:
  • 10 desember 2019
  • Utgave:
  • 2
  • Dimensjoner:
  • 239x171x25 mm.
  • Vekt:
  • 670 g.
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Leveringstid: 4-7 virkedager
Forventet levering: 28 mai 2024

Beskrivelse av Mastering Anti-Money Laundering and Counter-Terrorist Financing

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.

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